Every Customer. One KYC. Uploaded Right the First Time.
We register you on the Central KYC Registry, clear your backlog of legacy records, and upload every new customer on time — with each 14-digit KYC Identifier logged against the right account.
Member •••• 4821
Photo · PAN · address proof
Member •••• 1093
Photo · PAN · address proof
Member •••• 7716
Photo · PAN · address proof
Member •••• 3358
Photo · PAN · address proof
10 days. That's the window to get it right.
Under the Prevention of Money-laundering Rules, a regulated entity has 10 days from opening an account to upload the customer's KYC to the Central KYC Records Registry. Miss it account after account, and the backlog becomes a compliance problem.
How It Works
From Cupboard to Registry. Record by Record.
Registration
We register your institution on the Central KYC Records Registry and set up the nodal officer and users.
You get
Live CKYCR access
Backlog clean-up
We scan, crop and index legacy KYC documents to CKYCR image specifications, and validate every mandatory field.
You get
Upload-ready records
Bulk upload
We prepare batch files in the CKYCR format, upload them, and fix rejections until every record is accepted.
You get
A KYC Identifier for every record
Identifier logging
We map each 14-digit KYC Identifier to the right customer in your core system.
You get
Identifiers ready for passbooks and statements
Business as usual
We upload new accounts inside the deadline, and push updates and re-KYC changes as they happen.
You get
A monthly status report
Handled like the most sensitive data you hold — because it is.
Identity documents are processed only on your instructions, as your Data Processor — with role-based access, encryption in transit and at rest, and a log of every record touched.
Who It's For
Built for Regulated Entities.
Cooperative Banks
Urban and rural cooperative banks clearing years of legacy KYC alongside daily account opening.
NBFCs
Lenders onboarding customers at volume who need every upload accepted the first time.
Nidhi Companies & Other Regulated Entities
Finance institutions that want CKYC handled by people who already know their member records.
Got a KYC Backlog? Let's Clear It.
Trusted by Tamil Nadu's cooperative housing network and cooperative societies across the state.