CKYC software and NBFC systems

CKYC software for NBFC

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. 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. Click here to download your iCKYC Brochure

CKYC software features

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.