Overview

Taghash manages the investor accreditation process end-to-end, in full compliance with SEBI's accredited investor framework. We handle eligibility assessment, documentation collection and verification, coordination with accreditation bodies, and ongoing record-keeping and renewal management.



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SEBI's accredited investor framework opens up access to specific fund structures and investment terms for eligible investors, making the accreditation process a meaningful part of fund operations for many AIFs. Getting it right protects the fund, gives investors clarity on their standing, and ensures the broader investor onboarding and compliance framework stays consistent.

Taghash manages the full process, so fund managers can offer this efficiently and compliantly.

•     Eligibility assessment against SEBI's accredited investor criteria
•     Documentation collection and verification
•     Coordination with accreditation bodies
•     Ongoing record-keeping and renewal management
•     Integration with the broader LP onboarding workflow
•     Full audit trail for regulatory review