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  1. You can now bulk search the KYC records on the CKYC portal based on any of the OVDs furnished with the KYC record or CKYC number. The file structure for bulk search is available under the downloads section.

  2. www.ckycindia.in › kyc › getkyccardFetch your CKYC Card

    Fetch your CKYC Card. Please verify your mobile number and then submit the request to fetch your CKYC card. The link to download your CKYC card will be sent by SMS to your mobile number registered with CKYC. Enter Mobile Number.

  3. CKYC Banner. CKYC Templates - Individual and Legal Entity. File Structure & Sample Files. CKYC Applicable charges. User_Manual_1.12.1. Registration and Testing Procedure. Digital Signature Utility. API Documents-Search. API Document-Download. SFTP System Specification V1.7. Request form − Application integration services. Connectivity Guidelines. HOME; FAQ; NOTIFICATIONS; OPERATING GUIDELINES; DOWNLOADS; TRAINING;

  4. We provide easy access to information on our portal; we also help you get your grievances redressed with ease. Resolving your problem helps us review our processes and take necessary steps to prevent recurrence. We aim to respond to your complaint with efficiency, courtesy and fairness.

  5. Please refer to the user manual for the maker – checker process followed to complete GSTIN registration on the CKYC portal. The place of supply and PAN number shall be auto-populated based on the details provided at the time of the institution’s registration with CKYC.

  6. Central KYC Registry testbed is a testing environment designed to help registered financial institutions familiarize themselves with the CKYC portal. This will help institutions understand the workflow and the various options and reports available to them on the portal.

  7. QUERY FORMAT. Please send your queries to helpdesk@ckycindia.in in the following format to ensure they are resolved efficiently. The below format will help us obtain all pertinent information in the first instance itself.

  8. Institutions can upload new KYC records, Probable Match response file, Bulk Search request file and update already existing records in bulk using this functionality. All operational (Except IU) and admin users have access to this functionality. User has to follow the following steps to upload bulk file: 1.

  9. retrieve the KYC records online from the CKYCRR by using the CKYC Download function. The client is not required to submit the same KYC documents or information

  10. retrieve the KYC records online from the CKYCRR by using the CKYC Download function. The client is not required to submit the same KYC documents or information