Documents

Due-diligence vault · KYC, agreements, statements, wills, insurance · versioned, hashed, access-audited per SEBI + DPDP.
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KYC verified · all members Re-verify 3 due Feb 2027
Last audit
12-Aug-2026
Documents
48 total · 42 current
Storage
184.6 MB
Retention
SEBI 8yr · DPDP consent OK
Document Category Ver Status Uploaded Size Tags Actions
rows visible out of 0. · All documents · 48 items · 184.6 MB
KYC completeness
92%
11 of 12 mandatory · missing Arya Shah photo re-take
Regulatory completeness
100%
FATCA · CRS · PMLA declarations on file
Expiring in 90d
4
See expiring › Arya Aadhaar · FATCA · 2 policies
Missing per checklist
3
Open checklist › HUF-deed rev · Priti-will · nominee-hdfc
Recent access · audit tail last 10 events on this DD folder Full audit log ›
When Actor Action Document From Ref