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Financial services face several challenges in managing multiple-KYC utilities, which has become a tedious process to verify customers manually. RBI introduced the Central Registry of Securitization Asset Reconstruction and Security Interest of India (CERSAI) to centralize and digitize customer KYC documents. The primary goal of CERSAI CKYC is to reduce repeated KYC verification. This blog […]
Category Archives: CKYC Verification
CKYC Verification, Digital Onboarding
How to Automate CKYC Compliance for Your Customer Legacy Records?
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Jan
Jan
The Indian government implemented CKYC in response to the rise of fraudulent operations in the country’s financial sector. CERSAI manages the CKYC Registry (CKYCR), which serves as a central repository for all customer personal information. CKYCR aims to ease the burden of KYC document generation and eliminate KYC compliance redundancies. According to the most recent […]