Field Summary

This is the quick-reference companion to the Master Dataset. Where the master dataset gives you every field with data types, sizes, and validation rules, this page gives you the bird’s-eye view — how many fields per section, how many are mandatory, and where in the onboarding flow each group lives. You will find it useful when estimating scope for a new feature, answering “how many fields does the nominee section have?”, or getting your bearings before diving into the full specification.

Section Overview

The KYC (Know Your Customer) system captures roughly 454 fields across 30 sections. Of those, about 200 are mandatory — but the actual number a customer fills in manually is far smaller, since most fields are either prefilled from external systems or generated by the application itself.

Section	Description	Fields	Mandatory
A	Personal Identity	32	16
B	Address Details	19	10
C	Contact Details	9	3
D	Identity Documents (POI)	7	5
E	Address Documents (POA)	7	5
F	Financial Profile	10	3
G	Bank Account Details (per account)	16	12
H	Demat Account Details	9	8
I	Nomination Details (per nominee)	22	12
J	FATCA/CRS Declaration	15	8
K	PEP & AML Declaration	6	4
L	Trading Preferences & Segments	12	7
M	Risk Profiling	6	4
N	IPV / VIPV	21	5+
O	DDPI Authorization	10	1
P	Consent & Declarations	23	16
Q	Document Images & Uploads	16	8
R	Third-Party Verification Results	42	system
S	KRA Submission Data	14	10
T	CKYC Submission Data	12	8
U	Exchange Registration (UCC)	15	5+
V	NRI-Specific Requirements	22	~12 (NRI)
W	Minor / Joint / POA Accounts	26	conditional
X	Margin Pledge & Collateral	10	2
Y	Account Lifecycle & Dormancy	20	5
Z	Audit Trail & Modification	20	~10
AA	DPDP Consent Management	15	8
AB	Communication Preferences	9	4
AC	Running Account Settlement	9	5
	TOTAL	~454	~200