How to complete your KYC?

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How to complete your KYC?

At Shyplite, we have an easy and painless process for KYC verification. You just need to follow the steps mentioned below to complete your KYC:

  1. Choose the Company Type from - Individual/ Sole Proprietorship/ Partnership/ Private Limited, Public Limited/ One Person Company (OPC)/ Limited Liability Partnership (LLP)/ Hindu Undivided Family (HUF)/ Others.
  2. All other fields such as Company Name, Contact Number, Your Name are pre-filled with the details you had provided at the time of signing up with Shyplite. You can also update them with the correct details if needed.
  3. Verify your Aadhaar using Aadhaar number and Aadhaar OTP. Enter your Aadhaar number and click on Verify. You will receive an OTP on the mobile number registered with Aadhaar.

    OR

    You also have the option to upload Aadhaar front and back images manually. Please make sure to upload the clear images to avoid any rejection or failure.

  4. You further have to provide your PAN, GST and COI number depending on your Company Type. You can find the classification of documents required in case of different Company Types in the next section.

Upon submission of the form, your profile will either be auto-activated or manually verified by our team, depending on the accuracy of details you have provided. You can begin shipping with Shyplite once your account has been activated successfully.

What documents are required for KYC Verification?

  1. If you’re an Individual, you need to verify your:
    • Aadhaar Number and Aadhaar OTP on your registered mobile number
    • PAN
    • We will automatically capture your billing address from Aadhaar
  2. If you’re a Sole Proprietorship/ Partnership/ Hindu Undivided Family (HUF)/ Others, you need to verify your:
    • Aadhaar number and Aadhaar OTP on your registered mobile number
    • GSTIN
    • We will automatically capture your billing address from GSTIN
  3. If you’re a Private Limited/ Public Limited/ One Person Company (OPC)/ Limited Liability Partnership (LLP), you need to verify your:
    • Aadhaar Number and Aadhaar OTP on your registered mobile number
    • GSTIN
    • COI number
    • We will automatically capture your billing address from GSTIN

Why am I unable to submit the KYC?

If you are facing a problem while submitting the KYC form, please try one of the following:

  1. Your name should be the same as mentioned in your identity documents.
  2. The Legal/Company Name which you have entered should be the same as mentioned in your GST or COI documents.
  3. Please make sure that you have provided the identity document of the Company’s Director.
  4. If you’re facing an error while uploading images, please try one of these formats (png/jpg/jpeg) and keep your image under 5MB.

How long does the account activation process take post KYC submission?

  • If all the details provided by you are correct and accurate across all the identity and business documents, then your profile will be auto-activated instantly.
  • If any disparity is found between the provided documents or if the system fails to authenticate the documents, your profile will be manually verified by our team. It will take 2 - 3 business days to manually verify the documents and activate the account.

If you have any questions that are not addressed, please feel free to reach Shyplite Support. Enjoy and Happy Shipping!