In case of new clients registering with the intermediary, the intermediary can verify
whether the client is already registered with any of the KRAs by querying based
on PAN of the client and the Date of Birth / Date of incorporation. An intermediary
can also upload a single file in the prescribed format to verify details of multiple
An intermediary registered with a KRA can fetch the details of new clients whose
KYC details are available with any KRA, by fetching the KYC from the KRA by providing
the PAN and date of birth / date of incorporation.
An intermediary registered with one KRA will be able to determine whether a client
is registered with any other KRA as there will be exchange of data between KRAs
with respect to KYC information. Intermediaries will be able to access the details
of clients registered with any of the KRAs, through DotEx KRA, based on the PAN
of the client to be admitted by the intermediary.