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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.
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.
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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.
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.
Using this functionality, FI users can download the Probable match (PM) reconciliation request file and can upload the corresponding response file (FI’s decision on each PM record). Click on “FI Recon” under KYC Management. Click on “DOWNLOAD” button to download PM reconciliation request file.
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.
The CKYC Search function allows the reporting entities to check if a KYC record is already registered on CKYCRR. The search may be performed on the basis of the 14-digit CKYC identifier or a valid ID number of an Officially Valid Document (OVD). If the KYC record is already registered in CKYCRR, then the reporting entity can
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.
a) Every reporting entity can have access to the CKYCRR portal through digital signature. b) Digital signature issued should match the user name as mentioned at
