Empower your global investors with Meon’s NRI KYC process — a secure, end-to-end digital workflow built to verify NRIs, OCIs, and foreign investors through passport-based identification, IPV, FATCA validation, and global address checks.
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The NRI KYC process verifies the identity and address of Non-Resident Indians before they can open investment, trading, or bank accounts in India. It ensures compliance with SEBI and RBI norms for cross-border investors.
Unlike residents who use Aadhaar, NRIs complete Online KYC for NRI accounts by submitting a passport, PAN, visa, and overseas address proof. Meon’s digital platform automates the verification of KYC documents for NRI accounts, enabling fast, paperless, and regulator-compliant onboarding from anywhere in the world.
Everything you need to verify NRI investors — from passport checks to FATCA compliance — in one smooth digital workflow.
Verify investors with confidence using AI-based passport and visa authentication. Meon instantly reads, validates, and detects tampering or expiry in submitted KYC documents for NRI, ensuring accuracy from the start.
Validate investor PAN details through NSDL integration to meet SEBI and AMFI norms. Essential for regulated onboarding, especially in NRI KYC for mutual fund and capital market accounts.
Complete In-Person Verification remotely through live video. Meon’s IPV engine uses liveness checks, face match, and geo-tagging for secure identity confirmation — no branch visit required.
Easily accept overseas address proofs like utility bills, bank statements, or driving licenses. Meon’s verification layer authenticates document origin and validity to reduce onboarding friction.
Collect and validate FATCA and CRS details digitally within the KYC flow. Meon ensures every NRI investor’s tax residency is recorded accurately for regulatory compliance.
Enable investors to upload multiple KYC documents for NRI accounts—Passport, PAN, Visa, and Address Proof—in one guided process with automated field extraction.
A simple, secure, and compliant verification flow designed for global investors.
NRI initiates KYC through your portal or app.
NRI initiates KYC through your portal or app.
Upload passport, PAN, visa, and address proof.
Meon auto-reads and verifies all Documents required for NRI KYC process.
Conduct real-time In-Person Verification through secure live video.
Collect and validate tax residency details digitally.
Review, approve, and store verified NRI KYC records in your system.
Simplify compliance and boost investor trust with a secure, fully digital KYC verification for NRI investors.
Complete the KYC NRI process instantly with automated document and identity verification.
Onboard investors from any country using passport, visa, and address proof verification.
Meet SEBI, RBI, and AMFI norms with built-in FATCA and CRS validation.
AI-based checks detect fake or expired documents during submission.
Easily embed Meon APIs into mutual fund or brokerage platforms.
Offer a smooth, paperless journey that builds confidence and speeds up approvals.
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