PF Compliance
EPFO UAN and KYC Checklist for Employers
2026-01-18 · 7 min
Bad KYC data is the leading cause of PF transfer and withdrawal rejections. This checklist keeps your UAN base audit-ready.
Mandatory KYC
PAN, Aadhaar and bank account must be seeded and digitally approved.
Demographic checks
Name, DOB and gender across UAN, Aadhaar and PAN must match exactly.
Exit dates
Mark exit date in EPFO portal within 30 days of separation to enable withdrawal.
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