CKYC Upload - Reference Document
for Individuals and Legal Entities
caution
The naming convention for KYC files associated with Related Person (Individual) is different from this and provided under the here.
The following table lists the form data parameters and their corresponding document types for uploading KYC verification images.
| Parameter | Description | Constituent type |
|---|---|---|
| photo | The photograph of the individual | Individual |
| aadhaarFront | The front side of the Aadhaar card of the individual info The first 8 digits of the Aadhaar number should be masked in the uploaded document | Individual |
| aadhaarBack | The back side of the Aadhaar card of the individual info The first 8 digits of the Aadhaar number should be masked in the uploaded document | Individual |
| idFront | The front side of the Aadhaar card of the individual info The first 8 digits of the Aadhaar number should be masked in the uploaded document | Individual |
| idBack | The back side of the Aadhaar card of the individual info The first 8 digits of the Aadhaar number should be masked in the uploaded document | Individual |
| passportFront | The front side of the passport of the individual | Individual |
| passportBack | The back side of the passport of the individual | Individual |
| dlFront | The front side of the driving license of the individual | Individual |
| dlBack | The back side of the driving license of the individual | Individual |
| voterIdFront | The front side of the Voter's Identity Card of the individual | Individual |
| voterIdBack | The back side of the Voter's Identity Card of the individual | Individual |
| jobCard | The NREGA Job Card of the individual | Individual |
| signature | The signature of the individual or legal entity | Individual or Legal Entity |
| nationalPopRegLetter | The National Population Registry Letter of the individual | Individual |
| ekycAuth | The E-KYC Authentication document of the individual | Individual |
| aadhaarOffline | The offline verification document of the Aadhaar of the individual info The first 8 digits of the Aadhaar number should be masked in the uploaded document | Individual |
| officiallyValidDoc | Officially valid document(s) in respect of person authorized to transact info The first 8 digits of the Aadhaar number should be masked in the uploaded document | Legal Entity |
| certificateOfIncorporation | The Certificate of Incorporation/Formation of the legal entity | Legal Entity |
| regCertificate | The Registration Certificate of the legal entity | Legal Entity |
| memo | The Memorandum and Articles of Association of the legal entity | Legal Entity |
| partnershipDeed | The Partnership Deed of the legal entity | Legal Entity |
| trustDeed | The Trust Deed of the legal entity | Legal Entity |
| boardResolution | The Resolution of Board/Managing Committee of the legal entity | Legal Entity |
| powerOfAttorney | The Power of Attorney granted to its manager, officers, or employees to transact on behalf of the legal entity | Legal Entity |
| activityProof1 | Activity Proof – 1 (For Sole Proprietorship only) | Legal Entity |
| activityProof2 | Activity Proof – 2 (For Sole Proprietorship only) | Legal Entity |
| others | Other | Legal Entity |
for Related Persons
The following table lists the form data parameters and their corresponding document types for uploading KYC verification images of a Related Person.
| Parameter | Description | Constituent type |
|---|---|---|
| aadhaarFrontRelatedPerson1 | The front side of the Aadhaar card of the related person info The first 8 digits of the Aadhaar number should be masked in the uploaded document | Legal or minor (Individual) |
| aadhaarBackRelatedPerson1 | The back side of the Aadhaar card of the related person info The first 8 digits of the Aadhaar number should be masked in the uploaded document | Legal or minor (Individual) |
| voterIdFrontRelatedPerson1 | Voters Identity Card | Legal or minor (Individual) |
| voterIdBackRelatedPerson1 | Voters Identity Card | Legal or minor (Individual) |
| passportFrontRelatedPerson1 | Passport | Legal or minor (Individual) |
| passportBackRelatedPerson1 | Passport | Legal or minor (Individual) |
| dlFrontRelatedPerson1 | DL | Legal or minor (Individual) |
| dlBackRelatedPerson1 | DL | Legal or minor (Individual) |
| nationalPopRegLetterRelatedPerson1 | national population register | Legal or minor (Individual) |
| ekycAuthRelatedPerson1 | Ekyc Auth | Legal or minor (Individual) |
| aadhaarOfflineRelatedPerson1 | Aadhaar offline related person | Legal or minor (Individual) |
| photoRelatedPerson1 | Photograph | Legal or minor (Individual) |
| idFrontRelatedPerson1 | Aadhaar of relatedPerson | Legal or minor (Individual) |
| idBackRelatedPerson1 | Aadhaar of relatedPerson | Legal or minor (Individual) |