What is
Enterprise-grade digital onboarding infrastructure built for Brokers, Distributors, RIAs, and Fintech platforms that demands speed without compromising compliance.
MetaKYC is MaxFolio’s enterprise-grade digital onboarding infrastructure built for brokers, distributors, RIAs, and fintech platforms that demand speed without compromising compliance.
01
End-to-End
Digital KYC
A fully responsive web application enabling smooth client onboarding across devices both DIY & Assisted
02
Configurable
Workflow Engine
Design and modify onboarding journeys through an advanced Admin Panel — aligned to your internal processes and regulatory requirements.
03
Compliance-Ready
Infrastructure
Comprehensive audit logs and secure document handling to meet statutory obligations with confidence.
04
Centralized
Monitoring
Complete onboarding history visibility for operational oversight and back-office efficiency.
Application Integrations
Penny Drop Facility
Digi Locker
Aadhar Verification
Digi E-sign
DDPI Stamp
Selfie with Geo
tagging & live detection
KRA Check & Submission
Modules We Offer
New Client Onboarding (KYC)
Digitally onboard clients in minutes with integrated verification, reducing paperwork and accelerating activation.
ReKYC
Processing
Seamlessly manage regulatory revalidation while ensuring uninterrupted client servicing.
Dormant Account Activation
Reactivate inactive accounts quickly and convert dormant clients into active revenue streams.
Mobile & Email Modification
Enable secure OTP-based updates with minimal operational intervention.
Bank Detail Modification
Securely validate and update bank details with digital verification controls.
UCC Generation
Automate Unique Client Code generation to make clients trade-ready faster.
DP Account Preference Setting
Digitally configure depository preferences with ease and precision.
Digital DDPI Execution
Enable secure digital DDPI execution for faster transaction authorization.
Got any
questions?
MetaKYC is an enterprise-grade digital onboarding infrastructure developed by MaxFolio. It is specifically designed for Stock Brokers, Mutual Fund Distributors, RIAs, and Fintech platforms to onboard clients digitally while ensuring 100% regulatory compliance.
The platform comes pre-integrated with essential Indian financial infrastructure, including:
- Aadhar Verification & DigiLocker
- Penny Drop Facility for bank validation
- Digi E-sign & Digital DDPI Execution
- KRA Check & Submission
- Selfie with Geo-tagging and Live Liveness Detection
MetaKYC is built for regulation. It features secure document handling and maintains comprehensive audit logs for every action, ensuring your business meets all statutory obligations and back-office audit requirements.
Absolutely. Beyond new client onboarding, MetaKYC offers dedicated modules for ReKYC Processing, Dormant Account Activation, and profile modifications like Mobile, Email, or Bank Detail updates.
By automating UCC (Unique Client Code) Generation and integrating instant e-KYC checks, MetaKYC reduces the onboarding timeline from days to minutes.
You can Request a Demo by filling out the form on our homepage or by contacting our support team at support@maxfolio.in. We provide dedicated support for application integrations. You can reach our help desk at +91 982 107 2513