Kyc&Order | OONBDS

Start Your Verification & Request Process

OONBDS provides KYC-based onboarding and transaction request support for individuals and businesses.

All users must complete mandatory KYC and AML verification before accessing any services

Select Your Category

New Customer (First-Time KYC + Request)

Complete your KYC verification and submit your first transaction request

Start Individual KYC & Request

Existing Individual Customer (Repeat Request)

Already verified? Submit your request directly using your registered details.

Existing Individual Customer Request

Business / Institutional Users

New Business (KYC + Request)

Complete business verification and onboarding before submitting a request.

Start Business KYC & Request

Existing Business (Repeat Request)

For already verified businesses, submit your request using registered credentials.

Business Repeat Request

KYC & Onboarding Process

All users go through a structured onboarding process:

Submit KYC details and documents

AML screening and risk assessment

Identity and document verification

Approval and onboarding confirmation

Only verified users are allowed to proceed.

Documents Required

Individual KYC

PAN Card

Aadhaar Card (Masked/Valid)/Driving License/Passport

Bank Account Details (Statement)

Mobile Number & Email Verification

Business KYC

Company PAN

Certificate of Incorporation

GST Certificate (if applicable)

Director KYC (PAN + Aadhaar Masked/Driving License/Passport)

Authorized Signatory Details

Bank Account Proof

Compliance & Verification

OONBDS performs:

KYC (Know Your Customer) verification

AML (Anti-Money Laundering) screening

Risk-based transaction monitoring

All onboarding is conducted in line with Indian regulatory expectations and compliance standards.

Important Guidelines

All information must be accurate and verifiable

Bank account must belong to the registered user/entity

Incomplete or mismatched details may lead to rejection

Additional verification may be requested if required

Important Notice

OONB Digital Solutions Pvt Ltd is currently undergoing regulatory onboarding and partner integrations.

All requests are processed in a controlled, compliance-first environment, subject to verification and applicable laws.

Policies & Legal

Please review our policies before proceeding:

AML Policy

Risk Disclosure

Refund & Cancellation Policy

View All Policies