C-KYC
C-KYC Software
for Banks
Upload customer KYC details to CERSAI for a Centralized KYC ID, and fetch existing KYC records by CKYC ID.
- Web
- CUSTODIAN suite
Overview
CKYC is a web based application, which is used to upload the KYC details of Bank Customer to CERSAI 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.
C-KYC
- KYC details captured
- Uploaded to CERSAI
- Centralized KYC ID received
How it works
From start to finish
- 1
Capture the customer's KYC details
- 2
Upload them to CERSAI
- 3
Receive the Centralized KYC ID
- 4
Fetch KYC records for new customers by CKYC ID
Highlights
Highlights of C-KYC
- 01
Helps to provide bank customer’s centralized KYC information.
- 02
Allow Customers to access CKYC details from other banks also.
- 03
No need to re-enter existing customer’s information while making new KYC registration.
- 04
Facility to map downloaded data from another software.
- 05
Facility to view different CKYC reports.
- 06
Facility to conversion of bulk amount of customers at a time in CERSAI acceptable format.
More from the suite
Explore the rest of the suite
- 01 · Web
Anti-Money Laundering
Name screening, customer risk management and automated alerts, with statutory reports for FIU-IND.
- 02 · Interface
CTS Interface
Cheque truncation interface that replaces the physical movement of cheques with electronic images.
- 03 · Web
Audit Module
Batch-wise audit workflow for Concurrent, Internal and Statutory audits, with repeat-point tracking.
Looking for Core Banking Software?
If you are looking for Core Banking Software either for the first time, or you are not happy with your current Solution Provider, get in touch with us and we will be happy to assist you.
- Call
- +91 95299 23868
- Visit
- Rahul Complex, Opp. Tata Petrol Pump, Guest House, Gandhi Nagar, Vishrambag, Sangli, Maharashtra 416 415
- Hours
- Mon – Sat, 9.00 am to 6.00 pm