Verification layer

Make onboarding easy to verify.

Extend the investment-data layer into investor KYC, SEBI intermediary, AMFI distributor, ARN, EUIN, and consented DigiLocker workflows.

Discuss verification architecture See the full platform

Built next to portfolio data

Verify the investor and the intermediary in the same data layer.

Use the capabilities you need today and keep the same architecture as portfolio collection, normalization, and client servicing grow together.

PAN and KRA status

Check investor KYC status through CVL KRA, which aggregates records from CVL, NDML, CAMS, Karvy, and KFin.

Explore PAN KYC Status

SEBI registry

Verify whether a financial intermediary has an active SEBI registration by registration number or by name and category.

Registry API docs

AMFI MFD and ARN

Verify mutual-fund distributors by ARN and screen against AMFI suspended, terminated, and terminated-EUIN lists.

MFD verification docs

DigiLocker flows

Retrieve supported government documents through an explicit, consented identity flow and connect the result to onboarding.

Explore DigiLocker

Investor onboarding

One onboarding surface. More signal before activation.

Combine PAN/KRA status, DigiLocker, portfolio collection, and document workflows so product teams can move from identity to usable investment data without stitching together unrelated systems.

Pair verification with Portfolio Connect
Route results into your existing onboarding state
Keep data handling and retention boundaries explicit

Intermediary verification

Check the registration behind the relationship.

Verify SEBI intermediaries and AMFI distributors before enabling partner, referral, research, advisory, or distribution workflows.

Auto-detect SEBI category from supported registration numbers
Check active registration status rather than directory presence alone
Screen ARN and EUIN status against AMFI enforcement lists

Scope-specific compliance

Use compliance language your review team can defend.

SEBI, RBI, and DPDP claims need to match the exact service boundary and documentation. LeanFintech can map the product, consent model, data flow, and available security materials before production rollout.

Next step

Bring your onboarding architecture.

We can help decide which parts belong in verification, portfolio data, or your own product layer.

Talk to LeanFintech

Questions

Verification, answered.

What compliance and onboarding teams check first.

What can LeanFintech Verification check?

PAN and KRA status, SEBI intermediary registration, AMFI MFD/ARN registration, and DigiLocker-based identity flows, in the same data layer as portfolio import.

Can I verify both the investor and the intermediary?

Yes. Verification checks investor status through PAN and KRA, and the registration behind the relationship through the SEBI registry and AMFI MFD/ARN records.

Does verification support compliance review?

Yes. It returns compliance-defensible status language your review team can rely on during onboarding.