Corporate Services
KYC Form Design
Investor and customer onboarding forms built for IFSCA AML/CFT
What this covers
The service, in plain terms
A KYC form is the first record a regulator inspects. We design onboarding forms and workflows that capture the fields IFSCA AML/CFT guidelines require — beneficial ownership, risk classification, PEP screening and source of funds — without overwhelming the applicant.
What we need from you
- Existing onboarding form or application (if any)
- Entity category and applicable IFSCA regulation
- Customer types (individual, corporate, fund, non-resident)
- Current AML/CFT policy
Governing authority
IFSCA AML/CFT and KYC Guidelines
Customer due diligence, beneficial ownership and ongoing monitoring requirements.
Official sourceScope & commercials
Confirmed in writing after a scope review
Multi-language forms, API integration and ongoing updates quoted separately.
How it runs
Step by step
Step 1
Requirement mapping
Regulatory fields, risk classifications and workflow mapped to your customer types.
Step 2
Form design
Form layout, validation rules and supporting document checklist designed.
Step 3
Policy alignment
Form fields reconciled with your AML/CFT policy and board approval record.
Step 4
Handover
Print-ready and digital versions delivered with implementation notes.
Common questions
Before you book
Can the form be used for both investors and customers?
Yes — we design separate tracks or a unified form with conditional logic based on the applicant type.
Do you integrate with KYC utilities?
We design the form to feed into CKYC, digilocker or your chosen KYC utility; integration work is quoted separately.
Book this service
Request KYC Form Design
Tell us the documents and preferred slot. We confirm the fee and the appointment the same working day.