53. 2024-0004 - NDML/POLICY/2024-0004- Circular – Changes in KRA System pursuant to revised API for Online PAN Verification service of Income Tax Department by KRAs
52. 2024-0003 - NDML/POLICY/2024-0003- Circular – Verification of Non Aadhaar/Deemed OVD KYC Records by KRAs
51. 2024-0002 - NDML/POLICY/2024-0002 - Circular-Introduction of new KYC Mode / KYC Type for SARAL Account Opening for Resident Individuals
50. 2024-0001 - NDML/POLICY/2024-0001 -Corrigendum to NDML circular on Implementation of SEBI Circular regarding Centralized mechanism for reporting the demise of an investor through KRA
49. 2023-0012 - NDML/POLICY/2023-0012 - NDML circular- Extension in timeline for Validation of Existing Non- Aadhaar KYC records
48. 2023-0011 - NDML/POLICY/2023-0011 - NDML circular-Implementation of SEBI Master Circular on KYC
47. 2023-0010 - NDML/POLICY/2023-0010 - NDML circular-Centralised death reporting by SRIs
46. 2023-0009 - NDML/POLICY/2023-0009 - KRA Circular - Online Resolution of Disputes in Indian Securities Market
45. 2023-0008-B - NDML/POLICY/2023-0008-B - KYC verification / validation of Individual (RI / NRI / FN) KYC records w.e.f. September 1, 2023
44. 2023-0007 - NDML/POLICY/2023-0007 - Change in Registered Office Address
43. 2023-0006 - NDML/POLICY/2023-0006 - Actions by SEBI Registered Intermediaries to ensure Compliance.
42. 2023-0005 - NDML/POLICY/2023-0005 - TAT for KYC Processing
41. 2023-0004 - NDML/POLICY/2023-0004 - Extension in timeline by SEBI for Validation of AADHAAR based KYC records
40. 2023-0003 - NDML/POLICY/2023-0003 - Important guidelines -Change in Account details of NDML KRA
39. 2023-0002 - NDML/POLICY/2023-0002 - Validation of Aadhaar based KYC records by NDML KRA
38. 2023-0001 - NDML/POLICY/2023-0001 - PAN Aadhaar Linkage
37. 2022-004 - NDML/POLICY/2022-004- KYC Validations
36. 2022-003- NDML/POLICY/2022-0003- Circular detailing KYC Validation by KRA.
35. 2022-001- NDML/POLICY/2022-0001- Frequently Asked Questions (FAQs) regarding Validation of KYC records by KRAs with respect to SEBI circular ref no. SEBI/HO/MIRSD/DoP/P/CIR/2022/46 dated April 06, 2022 .
34. 2021-003 - NDML/POLICY/2021-0003- Submission of data/information to register as Sub-KUA with NDML KUA for online Aadhaar based e-KYC.
33. 2021-0002 - Common KYC download format as per SEBI recommendations.
32. 2021-0001 - NSDL Database Management Limited (NDML) receives AUA/KUA production license from UIDAI for online Aadhaar based e-KYC.
31. 2020-0004 - Use of additional codes according to KYC Methods.
30. 2020-0003 - Two-Factor Authentication (2FA) for enhanced log-in security.
29. 2020-0002 - Grant of Approval from UIDAI for online Aadhaar Authentication Services (e-KYC).
28. 2020-0001 - Avail online Aadhaar Authentication Services (e-KYC).
27. 2019-0002 Redact or blackout Aadhaar number from KYC records uploaded to KRA
26. 2019-0001 Implementation of SEBI Circular on Know Your Client Requirements for Foreign Portfolio Investors (FPIs) dated September 21, 2018
25. 2014-0002 - Facility to view KYC Status and Download of KYC information through SMS
24. 2014-0001 - Revision in Upload and Download file formats for Registration & Modification
23. 2013-0007 - Capturing of Beneficial Ownership details in NDML KRA System
22. 2013 - 0006 - Facility to modify KYC details available with other KRAs
21. 2013 - 0005 - Updation in KYC details
20. 2013 - 0003 - Revised Charge Structure
19. 2013-0002 - Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} (Amendment) Regulations, 2013
18. 2013- 0001 - Facility to view KYC Status and Download KYC details available with other KRAs
17. 2012-0017-PAN requirement for foreign nationals as directors of Corporate Entities
16. 2012-0016- Modification of Client details in NDML KRA System
15. 2012-0015- Upload of KYC records of Existing Clients
14. 2012-0014- Revision in Upload and Download file formats
13. 2012-0013- Payment of bills by Intermediaries
12. 2012-0012- Courier Pickup Facility
11. 2012-0011- PAN requirement for foreign nationals as directors of FIIs
10. 2012-0010- Courier Pickup Facility
9. 2012-0009- Clarification for In-Person Verification
8. 2012-0008- Courier Pickup Facility
7. 2012-0007- Revision in effective date of applicability of charges
6. 2012-0006- Revision in effective date of applicability of charges
5. 2012-0005- Revision in effective date of applicability of charges
4. 2012-0004- Revision in effective date of applicability of charges
3. 2012-0003- Charge Structure
2. 2012-0002- Commencement of KRA Operations
1. 2012-0001- SEBI grants certificate of registration to NDML

1. Client Master Export of NSDL (Local DPM) to KRA Upload Format for new clients
2. Client Master Export of NSDL (Local DPM) to KRA Upload Format for Existing Clients
3. Acknowledgement Number Based Bulk Image Upload
4. NDMLKRA UCC Converter to KRA Upload Format for Individual clients
5. Bulk Image Upload
6. NDML Converter
7. NDML Converter 2
8. NDML Converter 3
9. Digilocker & Aadhaar XML upload Utility