FinTech, CKYC

CKYC for NBFC, Urban Co-operative bank, Nidhi Company, Service Co-operative bank, Co-operative Societies, Microfinance

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 Public Sector Banks, Private Banks, Foreign Banks, Co-Operative Banks, Regional Rural Banks, Local Area Banks, Financial Institutions, Housing Finance Companies, Microfinance, Digital Payment Companies and more

We at iCrats build a standalone module in 2018 to ease financial institutions to upload KYC records through screen based single entry and batch upload. Our integrated CKYC module enables our clients in urban co-operative banks, NBFCs and Nidhi Companies to set auto upload on off peak times using the API provided by CKYC.

Our intelligent CKYC module can be interfaced with any software using our API. The built-in validations will make sure that all naming conventions, field-values, documents, image sizes are intact.