KYC Policy & Onboarding
Secure, compliant, and streamlined customer verification process
SevenUnique Tech Solutions Private Limited
This Know Your Customer (KYC) Policy outlines the standards followed by SevenUnique Tech Solutions Pvt. Ltd. to verify the identity and address of customers before onboarding, in compliance with applicable legal and regulatory requirements.
| Document Type | Description | Status |
|---|---|---|
| Aadhaar Card | Government-issued Unique ID | Required |
| PAN Card | Permanent Account Number (Tax ID) | Required |
| Email Address | Verified email for communication | Required |
| Mobile Number | Active mobile number (OTP verified) | Required |
| Voter ID | Optional ID document for identity proof | Optional |
| Address Proof | Utility Bill / Bank Statement / Rent Agreement (not older than 3 months) | Required |
Initial Registration
Fill in your basic details including name, email, and mobile number.
Document Upload
Upload clear, scanned/self-attested copies of required KYC documents in PDF or JPG format.
OTP Verification
Email and mobile OTP verification is mandatory before submission.
Review & Approval
Our compliance team will review submitted documents and approve onboarding within 24-48 hours.
Confirmation
Once verified, customers will receive a confirmation email along with their API credentials or platform access.
Encrypted Storage
All KYC data is encrypted and securely stored.
Compliance Only
Information is used solely for verification and regulatory compliance.
Legal Adherence
SevenUnique adheres to IT Act 2000 and relevant privacy norms.
Need KYC Support?
If you face any issues during KYC submission or need further assistance, reach out to us:
