iSolve CKYC software solution helps non-individuals & legal entities to capture, upload & download client KYC details by integrating with CERSAI Centralized KYC Registry (CKYCR). With zero operational disruptions, our platform integrates your entity core data repository to the CERSAI CKYCR with Straight Through Processing (STP) for secured data transfer & storage.
Our centralized data integrity enables inter-usability of the KYC records across the organization to create an enhanced due diligence & compliance. We provide CKYC API integration application software solutions including supply, installation, configuration, training & maintenance for SME, MSME & other Capital Loan Lenders.
Need for compliant Data Management System (DMS)
Lack of tool to integrate with regulated KYC utilities
Complex KYC verification process
Growing demand for risk management
Need for KYC process automation
Bulk upload/download of KYC records from the Central KYC Registry by using the KYC Identifier using Straight Through Processing method- (STP)
Better control of MIS reports & user management
Fully compliant and automated CKYCR integration application software for banks, insurance & other financial reporting entities.
Stay ahead of the curve with our state of art digital video kyc verification & identification application solutions.
Simplify your investors & customers account opening with our intelligent Aadhaar based e-KYC api integration.
Hassle-free CERSAI CKYCR API integration to bulk upload/download verified KYC customer records.
A Legal Entity is an individual, company, or organization that has legal rights and obligations including tax filings such as Corporations, Sole proprietorship, Limited liability companies (LLC) & other types of business forms.
The Reserve Bank of India (RBI) has ordered Reporting Entities (REs) to perform CKYCR data verification for accounts of Non-individuals / Legal Entities (LEs) opened on or after April 1st, 2021 in terms of the provisions of the Prevention of Money Laundering (Maintenance of Records) Rules, 2005. CERSAI has been formed by the Government of India and authorized to perform the functions of CKYCR.