CKYC Management System

 

What is CKYC?

As per the directives of the Ministry of Finance, the Central Registry of Securitization Asset Reconstruction and Security Interest of India (CERSAI) are to perform the functions of the Central KYC Records Registry (CKYCR). The CERSAI will receive, store, safeguard and retrieve know your customer (KYC) records in digital form for a client, as against other KYC Registration Agencies (KRAs) such as Computer Age Management Services (CAMS) and Karvy, which maintain KYC information provided by investors on their individual systems and verified in person.

 

Objective of CKYC

The main objective of CKYC is to provide a platform which enables investors to complete their KYC only once before interacting with various entities in the financial services sector. Once CKYC is complete for an investor, he/she is allotted a 14-digit unique KYC identification number (KIN) which needs to be quoted by the investor while conducting any transaction.

 

Who Can Benefit?

  • Share Broking Companies
  • Public Sector Banks
  • Private Banks
  • Foreign Banks
  • CO-operative Banks
  • Regional Rural Banks
  • Local Area Banks
  • Factoring Companies (Private)
  • Factoring Companies (Public)
  • Asset Reconstruction Companies
  • Financial Institutions
  • Housing Finance Companies
  • Security Trustee
  • NBFCS – Accepting Public Deposits
  • Microfinance
  • NBFCS – Not Accepting Public Deposits
  • E-Wallet digital banks
  • Digital Payment Companies
  • Digital Lending Companies
  • NBFC
  • Asset Management Companies
  • Home Loan Companies

 

Reference (https://www.ckycindia.in/ckyc/?r=faq)

CKYC features and Work flow

We offer the system for Fast and Accurate Compliance to CKYC / KRA

 

Quick Facts & Figures

Year's Experience

OMR Sheet Scan per Month

School Result Generated

KYC per Month

Turnkey Projects

Laser Printing per Month

Document Scan per Month

%

Client Satisfaction

Document Management System (Digitisation)

 

We provide digitization services under one roof i.e. preparing customized software and its applications, scanning and retrieval/search facility for old and large hand-written records.

 

Fully Automated Document and Inventory Management Control as per client’s need. Old hand-written/printed inventory records could be scanned and backup on DVD with Search facility.

 

We are well equipped with Computers, Laptops, Book Scanners, ADF Scanners, Laser Printers, Digital Cameras, webcams etc. We, at Info-Kin, provide excellent quality results in time bound manners for our clients. We have undertaken and executed small and large size projects successfully.

 

Our clients list includes Schools, Colleges, Private and Public Institutes, Automobile Dealers, Hospital, Share Broking Agency and Software / Tendering Companies.

 

 

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