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Does your organization maintain a Structured Digital Database (SDD) with time-stamped entries and audit trails for all UPSI (Unpublished Price Sensitive Information) sharing?
Option A: Yes, with automated time-stamping and audit trail
Option B: Yes, but it's maintained manually
Option C: No, we don't currently maintain an SDD

Question 2 of 5

Is access to UPSI in your organization restricted and monitored, with role-based permissions?
Option A: Yes, with regular audits and logs
Option B: Partially – access is controlled but not monitored
Option C: No specific controls in place

Question 3 of 5

Do you maintain a dynamic insider list, updated in real-time, with details like PAN, contact info, and date of inclusion/removal?
Option A: Yes, and it's regularly updated and stored securely
Option B: Yes, but updates are manual and occasional
Option C: No, we do not maintain a structured insider list

Question 4 of 5

Do you have a centralized system to track communication (email, verbal, digital) of UPSI between insiders and external parties?
Option A: Yes, every UPSI exchange is logged and auditable
Option B: Only email-based UPSI is tracked
Option C: No, there is no such tracking mechanism

Question 5 of 5

If SEBI demands a report on UPSI flow or insider access during a specific period, can you generate and share it within 24 hours?
Option A: Yes, instantly through our system
Option B: It would take 2–3 days with manual compilation
Option C: It would be difficult or impossible

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Processes in SDD Software

Attractive Dashboard

Get a visually engaging and user-friendly dashboard that gives you a real-time overview of compliance activities. Navigate effortlessly with a clean and intuitive interface.

BenPOS Reporting

Simplify Beneficial Ownership (BenPOS) reporting with automated, accurate, and SEBI-compliant data submissions. Stay audit-ready at all times.

Communication

Streamline communication between compliance officers and insiders. Send alerts, notifications, and approvals through a centralized, secure channel.

Trading Window

Efficiently manage trading windows with real-time alerts and automatic tracking. Ensure insiders stay compliant with timely disclosures.

Audit Trails

Maintain a complete, tamper-proof log of all activities and actions. Ensure transparency and accountability across all compliance operations.

UPSI Reports

Track and manage Unpublished Price Sensitive Information (UPSI) seamlessly. Record disclosures and access controls with complete traceability.

Our Certifications

ISO 9001:2015
ISO 27001
CMMI Level 5

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