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    Fund Registrations

    All your fund regulatory registrations, one place

    Navigate AIF tracks every mandatory and periodic registration your AIF needs — CKYC, KRA, FIU-IND, SCORES, RBI, and more — with step-by-step workflows, document storage, and team notifications built in.

    Explore the platform See all registrations
    15+
    Regulatory registrations tracked
    100%
    SEBI AIF compliance coverage
    0
    Missed deadlines with Navigate AIF
    6×
    Faster than manual tracking
    CKYC — Registration steps3 of 6 · 50%
    ✓Submit details in master form
    ✓Complete online application form
    ✓Upload KYC documents
    4Await CERSAI verification
    5Download CKYC acknowledgement
    6Store CKYC number

    Guided workflows

    Every registration broken into clear, actionable steps

    No more confusion about what to do next. Each registration type — from CKYC to ITDREIN — comes with a predefined workflow tailored to SEBI and regulatory requirements, with role assignments and document upload at every step.

    • Pre-built step templates

      Workflows designed by AIF compliance experts — just follow the steps.

    • Role-based responsibility

      Each step assigned to Investment Manager, Compliance Officer, or Operations.

    • Proof of completion uploads

      Attach PDFs, screenshots, or acknowledgements for a complete audit trail.

    Credential vault

    Stop losing portal logins across emails and spreadsheets

    Every regulatory portal your fund uses has its own login. Navigate AIF stores all credentials securely, linked to each registration, so your team never wastes time hunting for access details.

    • Secure per-registration storage

      Credentials stored against each specific registration — CKYC, SCORES, RBI FLAIR, and more.

    • Instant team access

      Authorized team members can retrieve portal credentials without escalating to the fund manager.

    • Easy credential updates

      Update login details when passwords change — everyone gets the latest automatically.

    Saved portal credentials
    🔐
    CERSAI Portal — CKYC
    ••••••••
    🔐
    SEBI SCORES Portal
    ••••••••
    🔐
    FIU-IND Portal
    ••••••••
    + Add credentials
    Registration notifications3 new

    CKYC step completed

    Priya Sharma marked "Upload KYC Documents" as complete.

    2m ago

    FIU-IND registration due

    Annual renewal due in 14 days. Action required from Compliance Officer.

    1h ago

    SCORES registration complete

    All 5 steps completed by the Investment Manager.

    Yesterday

    Smart notifications

    Your fund managers stay informed — without micromanagement

    Configure who gets notified when steps are completed, registrations are renewed, or deadlines are approaching. Keep your entire compliance team in sync without constant follow-ups.

    • Step completion alerts

      Notify designated managers the moment a step is marked complete.

    • Renewal & deadline reminders

      Automatic alerts for annual renewals and registration expiries.

    • Multi-manager support

      Route different notifications to compliance officer, fund manager, or operations.

    Coverage

    Every registration your AIF needs

    From mandatory KYC infrastructure to periodic regulatory filings — Navigate AIF covers the complete compliance footprint of Category I, II, and III AIFs.

    CKYC

    Central KYC Registry by CERSAI. Mandatory for all AIFs.

    6 stepsMandatory

    KRA

    KYC Registration Agency integration for investor due diligence.

    4 stepsMandatory

    FIU-IND

    Financial Intelligence Unit registration for AML/CFT compliance.

    5 stepsMandatoryPeriodic

    RBI FIRMS

    RBI Foreign Investment Reporting and Management System for FEMA compliance.

    7 stepsMandatory

    SCORES

    SEBI Complaint Redressal System. Register to receive and resolve investor grievances.

    5 stepsMandatory

    RBI FLAIR

    Foreign Liabilities and Assets Information Reporting for AIFs with foreign investors.

    4 stepsPeriodic

    SmartODR

    SEBI's Online Dispute Resolution platform registration for market intermediaries.

    3 stepsMandatory

    Income Tax

    TAN and PAN registration for the trust and scheme, plus TDS compliance setup.

    6 stepsMandatory

    BUDS

    Beneficial Ultimate Data System — UBO declarations and tracking.

    4 stepsMandatory

    GIIN

    Global Intermediary Identification Number for FATCA compliance.

    5 stepsConditional

    ITDREIN

    Income Tax Reporting Entity Identification Number for CRS/FATCA reporting.

    4 stepsConditional

    LEI

    Legal Entity Identifier for reporting financial transactions.

    3 stepsMandatoryPeriodic

    How it works

    From fund setup to full compliance in days

    A structured, expert-designed process ensures your AIF completes all registrations without missing a requirement.

    01

    Select your scheme

    Add your AIF scheme details — category, registration number, and fiscal year — to personalise your compliance dashboard.

    02

    Review required registrations

    Navigate AIF shows exactly which registrations are mandatory for your fund category and flags any that need immediate attention.

    03

    Complete steps & upload docs

    Work through each registration's guided workflow, upload proof of completion at every stage, and update statuses in real time.

    04

    Track & stay compliant

    Monitor overall progress, receive renewal reminders, and generate a compliance summary report for your investors or SEBI.

    Your AIF compliance starts here

    Join fund managers across India who rely on Navigate AIF to manage registrations, onboard investors, and stay ahead of SEBI requirements.

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