Checklist

Tenant KYC: the documents to collect before move-in

KYC done properly at move-in makes police verification, the rent agreement, and any future dispute far easier to handle. Here's what to collect and why each piece matters.

Identity proof — collect at least one

Address proof and photo

What to do with the documents once collected

Scanned copies should be stored against the specific tenant and room, not in a single shared folder, so they can be pulled up instantly if a police verification form needs details or if there's ever a dispute. For owners running a PG with regular turnover, the KYC step is also the natural moment to start the rent agreement and police verification submission — bundling all three into one move-in checklist rather than treating them as separate tasks days apart.

Handle documents carefully. KYC documents contain sensitive personal information. Store them securely, share them only where legally required (such as police verification submissions), and avoid keeping copies longer than necessary once a tenancy ends.

Keeping KYC organised across many tenants

A single tenant's documents are easy to keep track of. Twenty tenants across a PG, or more across multiple properties, is where a shared drive or physical folder starts losing things. PG management software that attaches KYC directly to each tenant's room record removes that risk.

Closer look

Store KYC against every tenant in Kipinn

Kipinn keeps identity proof, address proof, and verification status attached to each tenant's record, searchable by room or property.

See how Kipinn works → Read the full feature breakdown →