Friday, August 22, 2025

4 minutes

Posted by

Ravi Sahu

Technical Lead

The Supreme Court Has Spoken on Digital Access: Is Your Firm Ready for SEBI's Compliance Deadlines?

Supreme Court
Supreme Court
Supreme Court

Friday, August 22, 2025

Ravi Sahu

Technical Lead

The Securities and Exchange Board of India (SEBI) has issued a groundbreaking circular that will forever change how financial institutions in India operate. This isn't just another piece of regulation; it's a direct response to a Supreme Court judgment affirming that digital access is a fundamental right.

For companies that are not compliant, the risk of penalties and reputational damage is real and immediate. The clock is ticking, and SEBI has laid out a strict, non-negotiable timeline for all Regulated Entities (REs).


The Compliance Timeline: Act Now

The deadlines are aggressive and require immediate action. Here is the mandatory schedule for implementation:

  • Within 1 Month (from July 31, 2025): Submit a complete list of all digital platforms and a formal compliance/action-taken report.

  • Within 45 Days (from July 31, 2025): Appoint an IAAP (International Association of Accessibility Professionals) certified accessibility professional as an external Auditor.

  • Within 3 Months (from July 31, 2025): Conduct a comprehensive Accessibility Audit of all digital platforms.

  • Within 6 Months (from July 31, 2025): Remediate all audit findings and ensure full compliance with the new standards.

The pressure is on. These are not suggestions; they are mandates.


The Solution: AIFISE - Your Partner in the New Era of Digital Finance

This is where AIFISE comes in. We provide an AI-powered, fully compliant, and inclusive KYC solution that not only meets but exceeds SEBI's new requirements. Our platform is designed to transform your customer onboarding process from a liability into an asset.

Here’s how AIFISE can help you meet these deadlines:

  • Accessibility by Design: Our platform is built from the ground up to be fully accessible, with features like human-assisted video KYC, scanned document uploads, and voice-assisted KYC.

  • Guaranteed Compliance: We ensure you are 100% compliant with all relevant regulations, including SEBI, RBI, KRA, and CERSAI, protecting you from regulatory risks.

  • Instant and Automated: Complete end-to-end KYC in under a minute, drastically reducing processing time and operational costs.

  • Highly Accurate: Our AI-driven verification ensures 99% data accuracy, with an error rate of less than 2%.


The Future is Inclusive. Are You In?

SEBI's new mandate is more than a compliance hurdle; it's an opportunity to embrace a more inclusive and efficient way of doing business. With AIFISE, you can be at the forefront of this change, offering a seamless and accessible experience to all your customers.

Don't wait for the deadlines to pass. Contact us today for a demo and discover how AIFISE can help you build a future-ready, compliant, and efficient KYC process.

Try it yourself

Try it yourself

Try it yourself

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