CKYC file generation and export
- Capability to generate CKYC File Format
- Provision to export Customer file as a bulk zip file into CERSAI from the system through SFTP
The major functions of financial institutions revolve around customer data extraction and operations around KYC processes. OspynDocs CKYC is a comprehensive solution which serves financial institutions and NBFCs to comply with the government initiative to bring KYC process of all financial sector entities under a single window. CKYC solution efficiently integrates with core systems like CBS, LMS and Customer On-boarding systems, along with CERSAI (Central Registry for Securitization Asset Reconstruction and Security Interest of India) to fulfil KYC requirement without any hassles.
OspynDocs CKYC solution integrates with core systems and CERSAI to automate the customer data registration process. CERSAI updation of data records has never been easier; with CKYC solution in place, Centralised KYC registry is made 10 times effortlessly faster. It empowers the organizations to automatically update CKYC data to CERSAI without any manual intervention.
Optimized administering of CERSAI KYC updation
Seamless integration with core systems and Customer on boarding systems for systematic and efficient functioning
Easy search and archival of CKYC files for timely reference
Verification and accurate assessment of files based on CERSAI standards and criteria
Prompt indication of duplicate customer information