CKYC software and NBFC systems
- iBanking - NBFC
- CKYC, Liability management sys
- Gold Loan management system
- Term Loan management system
- Microfinance management system
- Payday Loan management system
- Debenture Loan management sys
- NCD, Bond, Sub. debt management sys
- Fixed Deposit management system
- Overdraft / CC management system
- Chitty / GD / MBF management system
- Locker management system
- Maker-checker module
- Business analytics module
- Administration module
- iBanking - Evolution
CKYC software for NBFCCentral 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. It's integrated with iCrats iBanking NBFC, a core banking software for NBFC, and with many other NBFC software in the market.
Our intelligent CKYC software can be integrated with any software using our API. The built-in validations will make sure that all naming conventions, field-values, documents, image sizes are intact.
Customer management module for NBFC Software
- User definable Customer Class Type and its attributes.
- Customer Application processing.
- Automated Customer Number generation.
- All customer related transactions can be carried out from a single user interface (screen).
- Official/ Residential / Mailing addresses of a customer can be updated and the address history is maintained.
- Customer’s Photo, Signature, KYC, CKYC can be stored within the database (system)
- Customer status displayed as alerts
- Customer search (with Bit search) for the given address criteria
- Customer Registers (Admitted, Disqualified, Expired)
Liability Scrutiny software for NBFC Software
- Liability as on a date for specified customer number.
- Provision to choose between Direct and Indirect Liability or both can be calculated simultaneously.
- Flexibility in modules to be considered for liability calculation.
- Provision for taking printouts of member liability.
- Available from all ledger screens.