WealthTech
Investor KYC, SEBI KRA integration, income verification, portfolio intelligence, and consent governance — Tenacio for India's wealth management platforms.
One platform. Every capability
your team needs.
SEBI KRA, Investor KYC & Demat Activation
SEBI KRA check, investor identity credential verification, NSDL/CDSL DP verification, nominee identity check, and bank mandate — all parallelised in a single flow. Full SEBI audit trail generated automatically. Account activation in under 2 minutes.
Bank Account Verification
Confirm the investor's bank account is genuinely usable, not just open — active status, debit and credit KYC both fulfilled, and clear of dormancy or any bank watchlist flag. Catches a broken mandate before it fails at redemption, not after.
Investor Propensity & CLV Segmentation
AI signals identify investor risk appetite, life stage, and product propensity — without lengthy profiling questionnaires. Dynamic segmentation feeds directly into personalised recommendation engines and RM assignment for optimal channel targeting.
Portfolio Churn & Retention Signals
Behavioural signals identify investors likely to withdraw — enabling proactive relationship management before assets leave the platform.
Investment Consent & Advisor Data Governance
Purpose-specific consent for portfolio analysis, financial planning, and third-party data sharing. Map every data field shared with RIAs and distributors to its DPDP lawful basis. Automated RoPA for SEBI submissions.
Investor Data Rights Management
Automated DSAR workflows handle investor requests for data access, correction, and erasure — within DPDP 2023 timelines, without manual intervention.
We won't let you skip nominee addition — here's why
It's common practice to make nominee addition skippable at signup, to protect conversion. We'd rather help you keep both. Every investor who skips today is a delayed payout, a support escalation, or an unclaimed account tomorrow. Simplify it now, without hurting your funnel — a win for your customers, your compliance team, and you.
Enrich Nominee Name with Relation
Prefill the nominee's name and relationship to the investor — spouse, parent, child, etc. — in one click, cutting multi-field entry down to a single confirmation tap.
Drastically Reduce Nominee Skip at Onboarding
Block activation on an incomplete nominee-relationship pair — fewer skips, fewer compliance gaps to explain later.
Heard from the people
who run these businesses
"We reduced investor account activation from 18 minutes to under 2. The parallelised KRA, demat, and mandate flow from Tenacio Connect made the difference. Our completion rate went up by 34%."
"Sense's investor propensity modelling helped us segment our book and route high-CLV investors to relationship managers proactively. Our AUM per RM went up 28% in a quarter."
"Sense flagged a cohort of high-AUM investors showing early churn signals. We reached out before they moved a rupee elsewhere — retention on that cohort alone justified the platform."
Grow AUM. Stay SEBI-compliant.
SEBI-aligned onboarding, nomination, and consent — built for wealth platforms that move fast without cutting corners on investor protection.