Digitally on-board Your Clients With
Our E-KYC Platform

IT Mines brings you ekyc platform as a service. Define and setup multiple on-boarding journeys that suits your purpose.
All on your white listed domain, interesting!

Why Us

Flexible Setup

Platform allows you to define and setup your digital on-boarding journey all effortlessly. You can setup multiple such journeys that suits your purpose.

Digilocker KYC

Get your clients complete KYC documents from Digilocker covering Aadhaar and PAN data.


Get your client KYC and your agreement in a single merged agreement copy ESigned using Aadhaar


IT Mines brings you a first of its kind, cloud based customizable digital journey that suits your business requirement and
get your clients on-boarded seamlessly!


Take control on what information you want from your clients while on-boarding! Setup your own convenient, efficient, and streamlined experience for customers, allowing them to open accounts effortlessly


Frequently Asked Questions

Any SEBI regulated entities who wish to open an online KYC compliant account can become a tenant on this platform and get its end customers on-boarded digitally

Yes, you have to register and buy prepaid 100 account opening credits.

No, you will be doing your digital account opening with a tenant on this platform. IT Mines do not provide any financial services neither it is a SEBI regulated entity to get any direct end customers on-boarded.

Once you registered as a Tenant, you can create multiple services as per your brand name and your end customers can open account with you for any of those services. For example; Advisory Client On-boarding.

IT Mines provides a valid KYC data from Digilocker, an on the fly agreement creation and E-Signing of such agreement by your end client. As a Tenant, your checker / operation team can verify such transaction and Approve OR Reject.

Being a pre paid model, you have to subscribe to a minimum of 100 credits and such total credit cost along with GST has to be paid for enabling or continuing your account usage. Every time a unique client registers with the platform under your identity, single credit will be consumed. Irrespective of whether such client is rejected or is in pending status – one those who have started journey but haven’t completed it.

Once you register as a “Tenant” with platform after payment you can set up / configure your services with various data that you wish to capture during the digital on-boarding journey. All clients at various status / stage are available in reports and MIS.

Currently system offers a digital KYC for SEBI registered Investment Advisors (RIA) and Research Analyst (RA) who are offering portfolio basket, investment advisory services and are mandated to do client KYC.

IT Mines offers a white labeled dedicated portal on your domain / sub domain e.g. Such a dedicated portal can be linked to your main website and your end customers can directly land on this dedicated URL

No. As far as your credits are available or if you have renewed it, you can continue on-boarding clients.

As the time of setting up services, you can define all the model names / strategies which your end customer can select at the beginning of journey.

Currently not, but its part of our future road map.

Yes. At the time of setting up services, you can upload your standard agreement (not specific to a model or strategy) wherein system will merge such document along with other KYC details and documents.

Tenant portal is provided with a download option for all clients data in excel format at any time.

At the time of end client registration, to verify emailed, OTP is send with an alias name as set in the profile. On rejection / successful on-boarding, email with the digitally signed document is also sent on email..

Register in your company or individual name and transfer payment to the designated account through NEFT and share your payment details to activate your account.





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Contact Us


0ffice 120, Ashar Enclave, Kolshet Road, Dhokali, Thane (W) - 400607.


22 6673 6572