Fully Integrated and Automated Compliance Platform

ckyc software vendor solutions

CKYC Software Vendor Solutions | iSolve CKYC Compliance Management

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Conceptualized for

  • Various types of CBS integration - Automation
  • CERSAI communication via SFTP for upload customer zip and download images – Automation
  • Image optimization – Automation

Integrate with Multiple CBS to manage CKYC

SFTP secured connectivity for Upload & Download

Auto optimisation of images on CERSAI parameters

ckyc software vendor solutions

Central Know Your Customer (CKYC) is an initiative of the India Government where a centralized registry of KYC records of customers in the financial sector is maintained. The objective of the initiative is to have a structure in place that allows investors to complete their KYC only once, thereby reducing the burden of producing KYC documents every time a new investment is made with various entities.

ckyc compliance management

CKYC solution providers India
iSolve CKYC compliance management helps banks, financial institutions, NBFCs (Non-Banking Financial Company), e-Wallet companies and other lending companies.iSolve’s CKYC platform offers the best CKYC solution for all your compliance requirements. We offer customized solutions for various financial institutions. These include:
  • 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
  • NBFCS - Not Accepting Public Deposits
  • Microfinance
  • e-Wallet digital banks
  • Digital Payment Companies
  • Digital Lending Companies
  • NBFC
  • Microfinance
  • Asset Management Companies

Design, Develop, Implement & Hosting

Direct cost saving, focus on your core business

Capture Customer Details

Enrich customer data with CKYC platfrom

Scan | Crop | Verify customer documents

Digitise and verify documents at ease

Comprehensive Dashboard

Monitor your business with key reports, metrics & forecast

Receive Response by CERSAI

CERSAI response on CKYC platform ease out the operations

Request to CERSAI

Commute with ease to CERSAI

Business Insight & Analytics

Monitor operations anywhere

API Search

Search to CERSAI with API integration

Upload to CERSAI

Secured upload of file to CERSAI

Auto Compress files and batch creation

Automated file compression and batch creation for validated data

Provisions action on CERSAI response

Edit, modify, update Image & data based on CERSAI response

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