Unique Client Identification

• Every Demat account is assigned a unique client identification number.
• This number is used for all transactions and correspondence.
• It ensures traceability and accountability for each account.
• It helps in preventing unauthorized access.

Two-Factor Authentication

• Online access requires two-factor authentication for login.
• Combination of password and OTP (One-Time Password) is used.
• Additional security questions may be implemented by some DPs.
• This process enhances login security.

Transaction Alerts

• Account holders receive SMS and email alerts for every transaction.
• Alerts are sent for credits, debits, and other account activities.
• Immediate notifications help in detecting unauthorized activities.
• Alerts can be customized based on user preferences.

Freeze and Unfreeze Facility

• Facility to freeze the account or specific securities is available.
• Freezing restricts all or selected transactions.
• Unfreezing can only be done with proper authentication and request.
• It acts as a preventive feature against misuse.

Regulatory Surveillance and Audit

• Regular surveillance is conducted by depositories and SEBI.
• Periodic audits are mandatory for Depository Participants.
• Any suspicious activity is reported and investigated.
• Ensures compliance with all regulatory requirements.