Smarter CKYC Compliance for All Regulated Entities in India

Automate, secure, and simplify customer onboarding—future-ready compliance, built by practitioners.
One-stop CKYC Suite
RBI/CERSAI-Updated
API-driven & Scalable
Secure & Compliant


Industry Solutions
Ready for Every Industry

Comprehensive CKYC solutions tailored for different regulatory frameworks across India.

Banks & NBFCs
Traditional banking and non-banking financial institutions
90% faster customer onboarding
Automated compliance monitoring
Seamless core banking integration
SEBI Regulated Entities
Mutual funds, stock brokers, and capital market intermediaries
Multi-scheme compliance management
Investor onboarding automation
Real-time regulatory updates
IRDAI Regulated Entities
Insurance companies and intermediaries
Policy lifecycle management
Claims processing acceleration
Risk assessment integration

Universal Benefits Across All Industries

Every regulated entity gets these core advantages with our CKYC solution

Speed & Efficiency
Reduce processing time from days to hours with automated workflows and real-time verification.
Real-time Updates
Receive updated KYC information whenever the customer shares new information with any regulated entity.
Compliance Assurance
Stay ahead of regulatory changes with automatic updates and comprehensive audit trails.
Seamless Integration
API-first architecture ensures smooth integration with your existing systems and workflows.

Don't See Your Industry?

We work with all types of regulated entities. Contact us to discuss your
specific compliance requirements.

Schedule Consultation
CKYC Suite

Complete CKYC Solution for Modern Compliance

Everything you need to streamline customer onboarding, maintain compliance, and reduce operational overhead.

Centralized Dashboard

Real-time monitoring and status tracking with intuitive visual interfaces

CERSAI/API Integrations

Seamlessly plug into your existing systems with robust APIs

Automated Notifications

Smart alerts for expirations, periodic reviews, and compliance updates

Comprehensive Audit Trails

Every KYC step logged and documented for regulatory compliance

Data Security & Privacy

Your data stays with you. Wealthgrow has zero access to customer data stored on servers

Bulk Operations

Upload, download, and update thousands of records at once. Perfect for legacy data migration

Bulk Operations Made Simple

Handle large-scale data operations effortlessly with our powerful bulk processing capabilities.

Upload thousands of customer records in minutes
Download compliance reports for entire portfolios
Migrate legacy systems seamlessly
Batch update customer information across records
Legacy Data Support

Bring all your historical customer data into compliance with our migration tools.

10,000+
Records processed per batch

How It Works

Simple 4-step process to transform your compliance workflow

Upload Data or Use API
Seamlessly integrate customer data through bulk upload or real-time API calls
Screening & Validation
Automated screening, validation, and comprehensive compliance checks
Real-time Dashboard
Monitor status, receive alerts, and track progress through intuitive dashboards
Automated Renewals
Bulk renewals and automated reminders ensure continuous compliance
FAQ

Frequently Asked
questions

Get answers to common questions about our CKYC solution

Learning Hub

Resources & Knowledge Center

Essential guides to help you implement and integrate CKYC solutions effectively.

Implementation Guides
Guide
15 min read
CKYC in Practice: Complete Implementation Guide

Step-by-step guide to implementing CKYC in your organization with practical examples and real-world scenarios.

Implementation
Read More
Technical Guide
20 min read
API Integration Made Simple

Technical guide to integrating CKYC APIs with your systems, including code examples and best practices.

Technical
About Wealthgrow

Building Tech for Compliance and the Underbanked

Born out of IndiaP2P and Equirize (SEBI licensed OBPP), building the compliance infrastructure for India's financial ecosystem.

Our Story

Wealthgrow Technologies was born from real-world experience as part of IndiaP2P and Equirize (SEBI licensed OBPP). Having served the underbanked and navigated complex compliance challenges, we understand the pain points that every regulated entity encounters: complex processes, manual workflows, and the constant need to stay ahead of regulatory changes.

Wealthgrow Technologies was born from real-world experience as part of IndiaP2P and Equirize (SEBI licensed OBPP). Having served the underbanked and navigated complex compliance challenges, we understand the pain points that every regulated entity encounters: complex processes, manual workflows, and the constant need to stay ahead of regulatory changes.

Wealthgrow Technologies was born from real-world experience as part of IndiaP2P and Equirize (SEBI licensed OBPP). Having served the underbanked and navigated complex compliance challenges, we understand the pain points that every regulated entity encounters: complex processes, manual workflows, and the constant need to stay ahead of regulatory changes.

100K+
Verifications Processed
2
In-house Regulated Entities
99.9%
Uptime SLA
24/7
Support Available
Our Mission
To democratize compliance technology and build infrastructure that enables both traditional financial institutions and innovative fintech solutions serving India's underbanked population.
Our Vision
To be India's leading compliance infrastructure provider, bridging traditional finance with innovative solutions that extend financial services to every corner of India.

Our Values

The principles that guide everything we do

Compliance First
Every feature designed with regulatory requirements at its core
Customer Success
Your compliance success is our primary measure of achievement
Continuous Innovation
Constantly evolving to stay ahead of regulatory changes
Practitioner-Built
Solutions designed by compliance professionals for professionals
Contact Us

Ready to Transform Your KYC Process?

Get started with a free consultation or schedule a personalized demo to see how our CKYC solution can benefit your organization.

Email
contact@wealthgrowtechnologies.com

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