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Wealth & Securities

Onboard investors in minutes. Stay compliant for years.

SEBI-compliant video-KYC, e-signed risk disclosures and AI-powered AML monitoring.

Book a Wealth demoSee use cases →
2 min
Demat onboarding
SEBI
Compliance certified
6/6
Products in suite
YOUR ZANTRAS STACK
6/6 products in active use
Identity Verification
PAN + Aadhaar + Bank verification for Demat/MF accounts
Face Authentication
In-Person Verification (IPV) replacement
eSign
Account agreements, risk disclosure, power of attorney
SMS Aggregator
Trade confirmations, settlement updates, statements
AI Call Center
HNI relationship calls, churn-risk retention
AI Risk Intelligence
Investor risk profiling, AML transaction monitoring
THE CHALLENGE

The three constraints SEBI puts on every broker

Mandatory

Risk-suitability is non-negotiable

SEBI mandates deep investor profiling — paper questionnaires don't scale, and badly digitized ones won't pass audit.

Fragmented

AML data lives in silos

Bureau, sanctions, PEP and watch-list data come from 6+ vendors. Stitching them is a quarterly fire drill.

5 min

HNI clients won't wait days

Zerodha set the bar at 5-minute onboarding. Anything slower loses high-AUM clients to competitors.

USE CASES

Where the engine pays off in wealth

Five proven workflows our customers ship in days, not quarters.

01

Demat & MF account opening

5-minute onboarding with full PAN/Aadhaar/Bank verification, IPV replacement and signed agreements.

FLOWIdentity → Face IPV → eSign client agreement → Open Demat
IdentityFace AutheSign
02

Risk-suitability eSigning

SEBI-compliant investor questionnaire with auto-generated risk profile and signed disclosure.

FLOWQuestionnaire → Risk profile → Disclosure doc → eSign
eSignRisk
03

Trade confirmation alerts

Real-time SMS confirmations and weekly portfolio summaries in the client's language.

FLOWTrade event → SMS template → DLT-compliant send
SMS
04

Portfolio review calls

AI-driven quarterly check-ins for HNI and mass-affluent clients.

FLOWQuarterly trigger → AI call → Schedule advisor follow-up if needed
AI Call
05

AML transaction monitoring

Real-time anomaly detection on funds inflow, layering and PEP exposure.

FLOWTransaction → ML score → Alert / auto-clear / hold
Risk
COMPLIANCE

Built around Wealth regulators

First-class support for the rules your compliance team wakes up thinking about.

SEBI
Securities & Exchange Board
Risk-suitability, IPV replacement and broker compliance.
NSDL/CDSL
Depositories
Demat opening, account modification and reporting integrations.
PMLA
Prevention of Money Laundering
Sanctions screening, PEP monitoring and STR reporting.
UIDAI
Aadhaar Authority
Authorized Aadhaar-based KYC and eSign workflows.
CUSTOMER VOICE

Trusted by leading Indian wealth teams

Zerodha
Groww
Upstox
Smallcase
AngelOne
HDFC Securities
"

We replaced four vendors with Zantras's suite and finally have one place to audit our entire onboarding flow.

Head of ComplianceTop-5 Indian Broker

Onboard your next 1 lakh investors this quarter.

SEBI-ready templates, AML packs and 5-minute Demat flows — out of the box.

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