Investor Services Audit
KYC compliance, transaction processing verification, and grievance monitoring
Total Folios
22.4 Cr
Across all schemes
KYC Compliant
98.2%
+0.4%vs last quarter
Pending Grievances
47
SCORES + direct
Avg Resolution
8.3 days
-12%improvement
| Investor Category | Total Folios | CKYC % | PAN % | KYC Complete % | Status |
|---|---|---|---|---|---|
| Individual | 18,42,560 | 96.8% | 99.5% | 95.2% | Compliant |
| HUF | 1,24,830 | 94.1% | 99.8% | 93.5% | Compliant |
| Company | 86,420 | 91.3% | 100% | 89.7% | Review |
| Trust | 42,150 | 88.5% | 99.2% | 86.4% | Review |
| NRI | 1,05,230 | 82.4% | 98.6% | 80.1% | Non-Compliant |
| FII | 3,210 | 97.2% | 100% | 97% | Compliant |