Meet Our Trusted Integration Partners
We partner exclusively with entities that meet the highest standards of security and regulatory compliance to power BondScanner's digital onboarding.
Digio: The Digital Trust Engine
Digio is our primary technology backbone, specializing in digital verification and signing infrastructure. They allow us to execute complex regulatory steps in mere minutes.
1. Core Services: eKYC (Aadhaar, Bank), Liveness and Geotagging, Digital AOF Generation, and secure Aadhaar OTP e-signing.
2. Why Digio: They abstract the complexity of compliance APIs, providing a single, seamless SDK that ensures data integrity and regulatory adherence throughout the flow.
CAMS KRA & CERSAI: Regulatory Checkpoints
These partners are essential for meeting central KYC requirements across India's financial ecosystem.
1. CAMS KRA (KYC Registration Agency): Used to check your existing KYC status. If your KYC is already complete, we skip unnecessary steps, saving you time.
2. CERSAI (Central Registry): Manages the CKYC repository. We register or fetch your CKYC record, fulfilling a critical government mandate for all investors.
NSDL & CDSL: The Depositories
Plan and adjust with AI-powered budget suggestions.
1. Role: Verification and linking of your Demat (Beneficiary Owner) account.
2. Why NSDL/CDSL: This integration is non-negotiable. It ensures that the bonds you purchase through BondScanner are legally and securely held in your name in a regulated Demat account.
Investment in securities market are subject to market risks, read all the related documents carefully before investing.
Procedure to file a complaint on SEBI SCORES:
(i) Register on SCORES portal
(ii) Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, E-mail ID
(iii) Benefits: Effective communication, Speedy redressal of the grievances
i. Prevent Unauthorised transactions in your account - Update your mobile numbers/email IDs with your Stock Brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Prevent Unauthorized Transactions in your demat account Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL/CDSL on the same day.
ii. There is no need to issue a cheque. Please write the Bank account number and sign the IPO application form to authorize your bank to make payment in case of allotment. In case of non-allotment the funds will remain in your bank account. Issued in the Interest of Investor. Investments in securities market are subject to market risks; read all the related documents carefully before investing.
iii. KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
iv. Investor awareness on fraudsters that are collecting data of customers who are already into trading on Exchanges and sending them bulk messages on the pretext of providing investment tips and luring them to invest with them in their bogus firms by promising huge profits.
v. Advisory for investors - Clients/investors to abstain them from dealing in any schemes of unauthorised collective investments/portfolio management, indicative/ guaranteed/fixed returns / payments etc.
1. Risk warning:
Investments in debt securities/municipal debt securities/securitised debt instruments are subject to risks including delay and/or default in payment. Read all the offer related documents carefully.
2. SCORES Procedure:
Procedure to file a complaint on SEBI SCORES- (i) Register on SCORES portal (ii) Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, E-mail ID (iii) Benefits: Effective communication, Speedy redressal of the grievances
Attention Investors:
1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.
2. Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from the depository on your email id and/or mobile number to create a pledge.
3. Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month.