Personal Details

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Platform Status

Account Status Active
KYC Status Verified
2FA Enabled
Member Since Oct 2024
Portfolio Companies 3

Individual KYC Documents

All Verified
DocumentNumber (masked)UploadedStatusAction
PAN Card ABCPN·····K Oct 12, 2024 ✓ Verified
Aadhaar Card xxxx xxxx 7821 Oct 12, 2024 ✓ Verified
Passport Z·······8 Oct 15, 2024 ✓ Verified

Entity KYB (Nair Capital Partners)

1 Pending
DocumentReferenceUploadedStatusAction
Certificate of Incorporation U67190MH2018PTC12345 Oct 15, 2024 ✓ Verified
SEBI Registration (AIF/Angel) IN/AIF2/24-25/0123 Nov 2, 2024 ✓ Verified
Bank Account Verification Letter ◑ Self-reported
Verification Process: Uploaded documents are reviewed by the TransactionVeritas platform team within 2–3 business days. Verified investors receive a green badge visible to startups, improving trust and deal access.

Sector Focus

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Investment Parameters

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Two-Factor Authentication

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TOTP is active. Use your authenticator app to log in. Recommended: Google Authenticator or Authy.

Active Sessions

Device / BrowserIP (hashed)LocationLast ActiveAction
Chrome / Windows 11 Current ··· .··· .···.112 Mumbai, IN Now
Safari / iPhone 15 ··· .··· .···.98 Mumbai, IN Feb 11, 2025 · 8:45 PM
Chrome / MacBook Pro ··· .··· .···.203 Bangalore, IN Feb 10, 2025 · 2:15 PM

Notification Channels

Email
Receive notifications at vikram@naircapital.in
In-App
Bell icon in the dashboard sidebar
SMS
Critical alerts only (runway breach, term sheet countered)

Event Notification Matrix

Event Email In-App SMS
Portfolio Alerts
Runway drops below 3 months
Compliance breach in portfolio
Milestone delayed
Financial MIS published
Deal Pipeline
Term sheet countered
Diligence package shared
NDA signed by startup
Investment & Governance
Tranche drawdown notice
Board minutes published
Shareholder consent requested
Document shared with you
Platform
KYC status update
Security alerts (new login)