Supercharge your CKYC Compliance with Protean CKYC Solution
Eliminate lengthy KYC verification processes, reduce costs & eliminate fraud our comprehensive cKYC solution!
Schedule bulk upload/download activities using the Straight Through Processing (STP) method on the CERSAI CKYC application. Interface with your customer’s KYC data repository and convert their data into CERSAI’s bulk upload format.
A fully automated system compliant with central KYC registry guidelines and norms. Seamless API integration of financial institutions' core data systems with CERSAI CKYCR for intelligent search and download of customer information.
Whitelist Internet protocol (IP) addresses for both financial institutions and CERSAI. Use API look-up to check the presence of required CKYC in the CERSAI database. Request and download client KYC from financial institutions. Auto-generate customer detail responses for requests initiated by financial institutions.
Built-in Data Management System (DMS) for archival and retrieval of customer history data. Automated Secure File Transfer Protocol (SFTP) customer data capture. Intelligent process to identify multiple official valid documents (OVDs) of a single customer based on parameters like Date of Birth, PAN Number, Aadhaar Card, Driving License, Voter Card, etc.
Fully automated Checker/Maker functionality. Identify and deduplicate customers during onboarding.
Region-wise and branch-wise analytics of pending, uploading, and uploaded CKYCR data. Real-time MIS Dashboard displaying details of accounts opened, uploaded, approved, and rejected daily. Comprehensive insights with probable matches, new customer notifications, notification management, and replicate modifications.
Identity Proof (Self-attested copy)
Residency Proof(Self-attested copy)
One photograph.
APIs enable the retrieval and search of KYC records in real time.
Facilitates a streamlined Know Your Customer (KYC) experience, particularly when initiating a digital account.
During the account opening procedure, reporting entities with subsidiaries in multiple regions may utilise CKYC search and download APIs for Know Your Customer (KYC) purposes.
