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, PAN-Aadhaar linkage, 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.
Income Verification & Mandate
ITR verification, salary signals, and NACH mandate management — orchestrated for wealth product eligibility and SIP activation. Automatic retry and failover across providers.
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.
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.
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."
"Consent governance for our RIA and distributor data flows was a blind spot. Shield gave us a complete map of every data touchpoint and auto-generated our SEBI-ready RoPA in under 20 minutes."