CKYC Compliance Centre

Central KYC registry management — collect, upload and verify client artefacts against CERSAI

CERSAI ready
5-phase compliance pipeline CBS → CKYC automation flow
1
Mark Non-CKYC
Identify missing CKYC registrations
2
Auto ZIP
Bundle into CERSAI format
3 · 4
SFTP Upload & API Match
Transfer · ACK · Resolve CKYC numbers
5
Status Update
Update master & MIS

Quick actions

Record Master

Manage master records, identify clients without CKYC and collect missing artefacts.

Phase 1 Clients
Open
CKYC Verification

Batch, upload and match records against the CERSAI registry.

Phase 2-4 Batches
Open
CKYC Reports

Generate compliance MIS, track status counts and export for regulators.

Phase 5 MIS
Open
E-KYC

Electronic KYC verification using Aadhaar OTP and biometric authentication.

Digital Aadhaar
Open