Central Know Your Customer Registry
- iBanking - Suite
- Membership management system
- Liability management system
- Fixed Deposit management system
- Notice Deposit management system
- Recurring Deposit management sys
- Payday Loan management system
- Gold Loan management system
- Term Loan management system
- Deposit Loan management system
- Overdraft / CC management system
- Chitty / GD / MBF management system
- Locker management system
- Maker-checker module
- Business analytics module
- Administration module
- CKYC management system
- iBanking - Evolution
CKYC software for Urban Co-operative banks, CKYC software for Service Co-operative banks, CKYC software for Credit unions
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 moreWe 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. It's integrated with iCrats iBanking, a core banking software for co-operative banks, and with many other co-operative bank software in the market.
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. Click here to download your iCKYC Brochure
