CKYC” is a web based application, which is used to upload the KYC details of Bank Customer to CESAI to get Centralized KYC Id. This system also used to get KYC details of new customers of bank by CKYC ID. Central KYC Registry is a centralized repository of KYC records of customers in the financial sector with uniform KYC norms and inter-usability of the KYC records across the sector with an objective to reduce the burden of producing KYC documents and getting those verified every time when the customer creates a new relationship with a financial entity.

Highlights of C-KYC

  1. Helps to provide bank customer’s centralized KYC information.
  2. Allow Customers to access CKYC details from other banks also.
  3. No need to re-enter existing customer’s information while making new KYC registration.
  4. Facility to map downloaded data from another software
  5. Facility to view different CKYC reports.
  6. Facility to conversion of bulk amount of customers at a time in CESAI acceptable format
CKYC Solutions