ongoing projects

Paytm eKYC Project Executive

Name of Project : Paytm Payments Bank Ltd customer, Know Your Customer (KYC) validation

Principal Owner : One97 Communications Limited

Agreement Effective Date : 1 May 2017

Agreement Sign Date : 1 June 2017

Period of contract :

(12) months from the Effective Date unless terminated earlier in accordance with the Agreement.

Work Areas : PAN India Basis

Services Offered :

Performing e-KYC of the customers using paytms golden gate mobile app doing biometric authentication using aadhar details.

Kiosk On-boarding & Management – (Biometric- Aadhaar) :
  • Service Provider enters Paytm Payments Bank Ltd customer’s mobile no. on the Paytm KYC app.
  • Service provider to ensure that customer reads KYC T&Cs mentioned on Paytm KYC app / KYC form.
  • Service Provider asks for Paytm passcode delivered on Paytm Payments Bank Ltd customer’s registered mobile no. and enters in the KYC app.
  • Service Provider enters Aadhaar no. and get the fingerprint scan.
  • Customer to confirm the details.
  • Service Provider to take consent to T&C as confirmed by Paytm.
  • Service Provider to fill & verify other details in the KYC app and submit the request.
  • Service Provider to maintain the details of all leads processed by him/it, if required by Paytm and in the format prescribed by Paytm.