Central KYC Records Registry (CKYC) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standards (CRS).
- User friendly web portal
- Facilitates KYC Search, Upload, Download, Update
- Real time notification to institutions on updating in KYC details
- Unique KYC identifier linked with independent ID proofs
- Captures requirements under FATCA, CRS and PMLA
- Provision to capture multiple correspondence addresses, related & controlling person details
- KYC data and documents stored in a digitally secure electronic format
- Secure and advanced user authentication mechanisms for system access
- Data de-duplication to ensure single KYC identifier per applicant
- ID verification with issuing authorities like Aadhaar/PAN/Passport etc.
- Reports, dashboards, MIS, Audit logs and Access trails to stakeholders