Fully Integrated and Automated Compliance Platformckyc 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.
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:
Monitor your business with key reports, metrics & forecast
Enrich customer data with CKYC platform
Digitise and verify documents at ease
Commute with ease to CERSAI
CERSAI response on CKYC platform ease out the operations
Direct cost saving, focus on your core business
Monitor operations anywhere
Search to CERSAI with API integration
Secured upload of file to CERSAI
Edit, modify, update Image & data based on CERSAI response
Automated file compression and batch creation for validated data
Retail
Enterprise
Logistics
Healthcare
FMCG / F & B
Telecommunication
Media Monitoring
Banking & Payment
Digital Payments
NBFC