Your One-Stop CKYC Compliance Platform
 with 100% CERSAI-Ready Uploads

Seamlessly onboard customers with iFlow CKYC, a powerful,
API-driven, audit-ready platform trusted by BFSI institutions
for real-time CKYC uploads, downloads, and monitoring.

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Trusted By Leading Financial Institutions

Why BFSI Leaders Trust iFlow CKYC?

Built to solve every compliance pain point from document preparation to error-free CERSAI submission

Auto-format Customer Data
Auto-format Customer Data to meet CERSAI standards
Advanced De-duplication Engine
Advanced De-duplication Engine to prevent KIN rejections
Real-Time Dashboards
Real-Time Dashboards for visibility and audit readiness
Batch Uploads & Downloads
Batch Uploads & Downloads for high-volume processing
API-Based KYC Search & Validation
API-Based KYC Search & Validation with fallback logic
Data Security & Encryption
Data Security & Encryption aligned with BFSI protocols

End-to-End Automation for CKYC Lifecycle

Go beyond uploads handle the full CKYC lifecycle with smart workflows, real-time error detection, and BI dashboards.

Smart Data Parsing
Automated Upload Engine

✓ Push to CERSAI with digital signature
✓ Handles batch-wise customer uploads

Automated Upload Engine
BI Dashboard

✓ Monitor KINs, rejections, errors, duplicate records
✓ Export reports with filters and alerts

KYC Rejection Handling & Re-upload
KYC Rejection Handling & Re-upload

✓ Intuitive error detection & re-submission process

BI Dashboard
Smart Data Parsing

✓ Extracts from PDFs, images, scans using OCR
✓ Normalizes & maps data fields for CERSAI ready format

CKYC Compliance Process Streamlined in 6 Steps

CKYC Compliance Process — Streamlined in 6 Steps

100% CERSAI Compliant. Always Audit-Ready

We help you stay ahead of compliance risks with end-to-end adherence to
CKYC guidelines

100% CERSAI Compliant. Always Audit-Ready
Data Viewing System (Maker)

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Seamless Integration with Your Ecosystem

Plug into your core systems, CRMs, or digital onboarding stack using robust, secured APIs

Ready to Experience Seamless CKYC Compliance?

Start your CKYC transformation with iFlow—trusted, automated, and 100% CERSAI-compliant.

Ready to Experience Seamless CKYC Compliance?

Start your CKYC transformation with iFlow—trusted, automated, and 100% CERSAI-compliant.