PosCKYC

CKYC - Central KYC (Know Your Customer) is an initiative of the Government of India. Enables customer to complete their KYC only once across the nancial sector. CKYC is Managed by CERSAI (Central Registry of Securitization Asset Reconstruction and Security Interest of India), functions as the Central KYC Registry (CKYCR). The objective is to reduce the burden of producing KYC documents by Customers every time they interact with different Service Providers.

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  • CKYC Integration
  • Interface with multiple source systems
  • Master for rules & governance of data
  • Data augmentation for enrichment/correction of input records
  • Search & bulk upload for new customers
    • Search the customer in own Base
    • Generate the bulk upload le for new records
    • Response le upload and tracking status of multiple updates
    • Capturing the documents
  • Compare, download and create modifications
    • Bulk download from CKYC and compare the details of the customer
    • Prepare the delta file for bulk upload response
    • File upload and tracking status of multiple responses
  • Reading update notification
    • System keeps a track of noti cations from CERSAI for modi cations.
  • Generate les for other systems
    • Generating les for surround systems like MIS, EDW
  • Secure FTP auto connect
    • Auto upload and download of les making the connection risk free from human error
  • Actionable dashboard
    • A single screen which gives complete visibility of pending uploads, pending noti cations or pending modifications along with ageing analysis
  • User access management
  • Auto escalation emails
    • Provision to trigger emails for cases that require urgent attention on ground of pending beyond x days
  • Golden record: Creation of a golden record of the customer with linkages to different relationships
  • Billing management reports End to end audit trail
  • Inbuilt work flow
    • API search for probable matches
    • Having a configurable workflow module, making it very easy for it to suit the current process of the organization.