How-to video KYC V-CIP KYC

How to do video KYC for mutual funds (KRA / AMC route)

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Video KYC (also called V-CIP, Video Customer Identification Process) is a SEBI-approved method for completing mutual fund KYC remotely. Unlike Aadhaar OTP eKYC (which is OTP-only and limits investments to Rs 50,000 per AMC per year), video KYC produces a full Validated KYC status with no transaction limits.

Conflict-of-interest disclosure. This guide is published by WebNotes Editorial Team for informational purposes. WebNotes has no commercial relationship with any KRA, AMC, MFU, or video-KYC service provider. No affiliate commission is earned from KYC services.

Step-by-step procedure

See the procedure infobox above.

Why video KYC vs Aadhaar OTP

AspectAadhaar OTP eKYCVideo KYC (V-CIP)
Investment limitRs 50,000 per AMC per FYNo limit
Time5 minutes30 minutes
Identity proofOTP onlyOTP + live video + document visual
KYC statusRegisteredValidated
OutputModified KYCFull KYC, all categories

Video KYC is the standard for serious investors who plan annual investments above Rs 50k per AMC.

V-CIP regulatory framework

SEBI’s master KYC circular (October 2023) and RBI’s V-CIP guidelines (January 2020, updated periodically) authorise video-based KYC as equivalent to in-person verification (IPV). The framework requires:

  • Live video call with a trained KYC officer (not a recorded video).
  • Geo-fencing: GPS proves you are in India (NRI video KYC has separate provisions).
  • Document visual capture: PAN and Aadhaar shown clearly on camera.
  • Aadhaar OTP cross-verification during the call.
  • Verbal consent on camera.

Typical AMCs / providers offering V-CIP

Cascade to all AMCs

Video KYC completed at any of CAMSKRA, KFinKRA, CVL KRA, NDML KRA, or BSE KRA produces a Validated KYC at the KRA level. All AMCs in the AMFI ecosystem then recognise the Validated status and permit transactions without any per-AMC limit.

See also

External references

References

  1. SEBI Master Circular for KYC dated 12 October 2023 (SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2023/171).
  2. RBI Master Direction on KYC, V-CIP provisions.
  3. AMFI Best Practice Guidelines on video-based identification.
  4. UIDAI Aadhaar authentication documentation.

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The WebNotes Editorial Team covers Indian capital markets, payments infrastructure and retail investor procedures. Every article is fact-checked against primary sources, principally SEBI circulars and master directions, NPCI specifications and the official support documentation published by the intermediary in question. Drafts go through a second-pair-of-eyes review and a separate compliance read before publication, and revisions are tracked against the SEBI and NPCI rule changes referenced in the methodology section.

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Conflicts of interest
WebNotes is independent. No relationship with any broker, registrar or bank named in this article.