CKYC Upload - Reference Document
For Individuals and Legal Entities
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) |