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
CKYC Solution
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.
Solution
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.
Features
CKYC verification and insights
- Capability to cite error messages when any discrepancies or insights are pushed back from CERSAI
- Enables initiation of amendments in response for the discrepancies raised by CERSAI relating to a particular KYC file
CKYC notification and alerts
- Automatically Notifying administrators or officials on the completion or requirement of action over selected process
CKYC store and archive
- Capability to store CKYC files in the repository in accordance with the customer file
- Enables to do Keyword based search, content search and filter options to identify the CKYC Files with ease
CKYC deduplication check
- Provision to cross check and provide insights about duplicate customer information to handle exceptions and approvals
Customer and data capture
- Captures customer data and documents through APIs and excel sheets
- Captures customer data and documents from existing banking systems, On-boarding systems and CBS through APIs
Benefits
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
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Downloads
- Brochure
- Case study
- Flyre
- Whitepaper