InsiderQ – SEBI Compliant SDD Software for Intermediaries
Track UPSI. Prevent Insider Trading. Stay SEBI-compliant.
If you're a SEBI-registered intermediary—such as a stockbroker, merchant banker, portfolio manager, or custodian—then you're required under Regulation 3(5) of SEBI (PIT) Regulations, 2015 to maintain a Structured Digital Database (SDD).
InsiderQ’s developed by Naapbooks Ltd. offers powerful, audit-ready SDD software tailored for intermediaries who deal with Unpublished Price Sensitive Information (UPSI).
Who Needs SDD Software? – SEBI-Registered Intermediaries
Alternate Investment Funds (AIFs)
Asset Management Companies (AMCs)
Clearing Members
Credit Rating Agencies
Custodians of Securities
Depositories
Depository Participants
Foreign Institutional Investors (FIIs)
Foreign Portfolio Investors (FPIs)
Investment Advisers
Insurance Companies
Merchant Bankers
Mutual Funds
Portfolio Managers
Registrar & Share Transfer Agents (RTAs)
Research Analysts
Stock Brokers
Sub-Brokers
Syndicate Members
Trading Members
Trustees of Trust Deeds
Underwriters
Key Features of Our SDD Software for Intermediaries
UPSI Management Software
Securely log and track all UPSI sharing with accurate timestamps and context.
Audit Trail & Real-Time Timestamping
Maintain tamper-proof logs with auto-recorded activity history for each entry.
Insider Trading Monitoring Software
Get alerts for suspicious trades or insider activity—automatically flag violations.
SEBI-Compliant Report Generation
Generate Regulation 3(5) audit-ready reports with a single click.
Connected Party & Grey List Database
Track designated persons and restricted securities to prevent unauthorized trades.
Pre-Clearance & Trading Window Management
Manage trade requests, approvals, and automated window notifications.
What is Structured Digital Database (SDD) & Why It Matters?
A Structured Digital Database is an electronic log that captures the who, when, what, and why of every UPSI disclosure. This is critical to:
- Prevent insider trading
- Maintain market transparency
- Ensure legal compliance with SEBI regulations
Consequences of Non-Compliance
Penalties up to ₹25 Crores or 3x profit
Imprisonment up to 10 years
Debarment from trading or holding positions
Loss of credibility and investor trust
Why Choose InsiderQ as Your SDD Software Provider?
SEBI Compliant:
100% aligned with PIT Regulations and regularly updated for
regulatory changes
Custom-Built for Intermediaries:
No generic features—only tools that matter to
your
compliance.
Affordable Pricing:
Transparent SDD software price options that
scale with your firm’s needs.
High Trust, High Security:
Your data is encrypted, backed up, and audit-ready at
all
times.
Benefits of Using InsiderQ SDD Software
-
SEBI Regulation 3(5) Compliant Meets all legal and regulatory requirements
-
Tamper-Proof Prevents manipulation or deletion of entries
-
8+ Years Data Retention Long-term preservation of compliance records
-
Role-Based Access Ensures information is shared on a need-to-know basis
-
Automation-Driven Reduces manual errors and audit stress
Ready to Stay SEBI Compliant with Confidence?
See how InsiderQ can simspanlify your insider trading compliance processes—no obligation, just clarity.