At Shiprocket, we have a simple process for KYC verification. For this, you need:
KYC For Individual: Complete your KYC by using the automated process of Aadhar OTP verification. You can also do it manually by uploading any of the two documents listed below:
- Aadhaar Card
- PAN Card
- Passport
- Voter ID Card
- Driving License
KYC For Company:
A) In case of a Sole Proprietorship business, please submit the following documents-
a. Upload your photo or selfie
b. Complete your KYC details using automated Aadhaar or GSTIN OTP verification, or using a manual method by submitting any of the two documents listed below:
- Aadhar Card
- PAN card
- DL
- Voter card
- Passport
- GST Certificate
- Company Incorporation Doc
B) In case you are registering as a Company, please submit the following documents-
a. Upload your photo or selfie
b. Complete your KYC using the GSTIN OTP verification. or using a manual method by submitting any of the two documents listed below:
- PAN Card ( Mandatory )
- GST Certificate ( all 3 pages of the GST certificate are required), or Company Incorporated Document.
We request you to upload clear documents regarding your KYC in the panel to avoid any rejection or failure.
NOTE: For manual KYC verification, it takes 2 - 3 working days to verify the documents.