CKYC Compliance Reports — {{ currentReport.name }}

{{ currentReport.description }}

 Ref {{ currentReport.sourceRef }}  As on {{ bank.asOnDate }}
Report:
Total Customers
{{ rekyc.length | number }}
Filtered: {{ filteredRekyc.length | number }}
KYC Overdue
{{ rekycOverdue }}
Past expiry date
Due in 90 days
{{ rekycDueSoon }}
Refresh window opening
High Risk
{{ rekycHighRisk }}
Yearly KYC required
≥ ₹25 Lacs Segment
{{ rekycAbove25L }}
Enhanced due diligence

Re-KYC Pending Register — {{ filteredRekyc.length }} of {{ rekyc.length }}

UCode Customer Name Type Risk Branch KYC Expiry Status Segment
{{ r.ucode }} {{ r.name }} {{ r.customerType }} {{ r.risk }} {{ r.branch }} ({{ r.branchCode }}) {{ r.kycExpiry }} OVERDUE {{ r.daysOverdue }}d DUE IN {{ -r.daysOverdue }}d WITHIN ≥ 25 L < 25 L
No customers match the current filters.
TOTAL COUNT: {{ filteredRekyc.length }}  ·  Report Ref: {{ bank.reportRefNo }}  ·  User Code: {{ bank.userCode }}
Total Reviews
{{ riskReview.length | number }}
{{ riskReviewPeriod.from }} to {{ riskReviewPeriod.to }}
Risk Inserted
{{ riskInsertedCount }}
Occupation / Pancard
Risk Upgraded
{{ riskUpgradedCount }}
LOW→MED, MED→HIGH
Accounts Frozen
{{ riskFrozenCount }}
Suspicious / High-Risk

Risk Updating History — {{ riskReviewPeriod.from }} TO {{ riskReviewPeriod.to }}

Branch A/c Type Client ID Customer Old → New Risk Mobile Description Frozen Updated On
{{ r.branch }} ({{ r.branchCode }}) {{ r.acType }} {{ r.clientId }} {{ r.customerName }} {{ r.oldRisk }} {{ r.newRisk }} {{ r.mobile }} {{ r.description }} FROZEN — {{ r.updatedOn }}
No risk-update entries match the filters.
Risk Category Updated Summary — Total Clients: {{ filteredRiskReview.length }}  ·  Print Date: {{ bank.asOnDate }}
Total Secured A/c
{{ cersaiTotalSecured | number }}
Across all branches
CERSAI Found
{{ cersaiTotalFound | number }}
Registered with CERSAI
CERSAI Not Found
{{ cersaiTotalNotFound | number }}
Pending registration
Compliance %
{{ cersaiCompliancePct.toFixed(2) }}%
Target: ≥ 95%

CERSAI Registration Status — Branch & Account-Type Wise

Branch Code Branch A/c Type CERSAI Found CERSAI Not Found Total Secured Compliance %
{{ r.branchCode }} {{ r.branch }} {{ r.acType }} {{ r.found | number }} {{ r.notFound | number }} {{ r.totalSecured | number }} {{ cersaiPct(r).toFixed(1) }}%
BANK TOTAL {{ cersaiTotalFound | number }} {{ cersaiTotalNotFound | number }} {{ cersaiTotalSecured | number }} {{ cersaiCompliancePct.toFixed(2) }}%
No CERSAI rows match the filters.
{{ bank.name }} — {{ bank.branch }} · Certified by {{ bank.principalOfficer }} · As on {{ bank.asOnDate }}
  Data classified — RBI KYC Master Direction (2016, as amended)