Smart CKYC Integration Platform for Individuals & Regulated Entities

      CKYC API Integration for Regulated Entities!

      iSolve CKYC API Integration enables Individuals & Regulates Entities (REs) such as Banks, Insurance & Fintech services to manage their customer KYC records with CERSAI Central KYC Registry.

      Our CKYC API integration eliminates the manual process of customer records maintenance with the central KYC registry (CKYCR) increasing your business productivity. It is fully compliant with RBI guidelines and platform-specific rules to efficiently onboard your customers.

      CERSAI CKYCR Integration Application Software for Banks and Financial Institutes

      Our CKYC API Integration Features

      Automated bulk KYC upload/download

      • Scheduling bulk upload/download activities using Straight Through Processing method- (STP) onto the CERSAI CKYC application
      • Interface with an FI’s KYC data repository and convert the proprietary data into the CERSAI’s bulk upload format

      CKYCR API Integration

      • Fully automated system compliant with central KYC registry guidelines & norms
      • Seamless API integration of FIs core data system to CERSAI CKYCR for intelligent search & download of customer info

      API-based search & download solution

      • White-listing of Internet protocol (IP) address for both an FI and the CERSAI
      • Search look-up through API to check whether the required CKYC is present in CERSAI database or not
      • Request for search/download of client KYC from an FI
      • Auto response generation of customer details for the request initiated by FI

      Update of KYC record

      • Built-In Data Management System (DMS) for archival & retrieval of customer history data
      • Automated SFTP (Secure File Transfer Protocol) customer data capture
      • Intelligent process to identify multiple official valid documents (OVD’s) of a single customer on parameters like Date of Birth, PAN Number, Aadhaar Card, Driving License, Voter Card, etc

      Checker/Maker Functionality

      • Fully automated Checker/Maker functionality
      • Identification of De-duping of the customer at the time of on-boarding

      User Interface

      • API / Cloud / Web services which can be interfaced with multiple back offices simultaneously

      Analytics & Insights

      • Region Wise/Branch wise analytics of pending, uploading, and even uploaded CKYCR data
      • Real-time MIS Dashboard, duly displaying the details of accounts opened, uploaded, approved, rejected daily
      • Comprehensive insights with probable match, New Customer, Notification Management and Replicate Modification etc

      Enhanced Customer Due Diligence for Regulated Entities!

      Using the most advanced cloud-native, cloud-agnostic and API-first technologies, iSolve CKYC application platform provides a centralized and secured KYC customer due diligence (CDD) onboarding management system. Our KYC/AML compliance solutions come with customizable parameters, fields, and rules for financial reporting entities (REs) that can be deployed and delivered as a service (SaaS) or perpetual model.
      Enhanced Customer Due Diligence Management for Banks and Financial Institutes

      Automized CKYC Solutions for Better Business Impact!

      Smart Document Management System (DMS) for Storing & Retrieving customer data

      Better control of MIS reports & user management

      Promotes a paperless environment eliminating physical documents

      Banks & FIs can stay focused on their core business of serving their customers

      Enhanced KYC remediation eliminating potential risks

      Unify KYC data across all financial regulators (RBI, SEBI, IRDA and PFRDA) for Investors

      Inter-usability of KYC data enabling one time KYC submission system

      Cuts large know your customer and due diligence backlogs improving customer experience

      Compliant CKYC API Integration for Regulated Entities!

        Our Digital KYC Solutions

        CKYC Integration for Legal Entities (LEs)

        Web/Cloud based CERSAI CKYCR api integration application platform for SME, MSME & other corporate loan lenders.

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        Video KYC for Digital Customer Onboarding

        Stay ahead of the curve with our state of art video-kyc digital customer onboarding application solutions.

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        Aadhaar e-KYC Integration for NBFC’s

        Simplify your investors & customers account opening with our intelligent Aadhaar based e-KYC api integration.

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        CKYC Integration for Fintechs

        Hassle-free CERSAI CKYCR API integration to bulk upload/download verified KYC customer records.

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        Proud Users

        IDBI Bank
        manapuram
        Tamilnad Mercantile Bank
        LVB -DBS
        citi bank
        Future generali
        ABN-Amro
        Chola
        Karur Vysya Bank
        Payu

        Frequently Asked Questions

        Central KYC records registry (CKYCR) has been created to store and manage customer KYC documents centrally to enable the one-time KYC submission system for enhanced customer financial relationships.

        Every financial Reporting (REs) and Legal Entity (LEs) is required to file the electronic copy of the client’s e-KYC records with the CKYCR, within 3-10 days of customer onboarding.