CKYC Customer Care Number is 02261102592, its email id is firstname.lastname@example.org, and the head office address is Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI), Tower – 1, Office Block, 4th Floor, Plate-A, (Adjacent to Ring Road), NBCC, Kidwai Nagar East, New Delhi – 110023. Read more about the company overview, social profiles & website link details.
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CKYC Customer Care
Phone Number: 02261102592
Email Id: email@example.com
Office Address: Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI), Tower – 1, Office Block, 4th Floor, Plate-A, (Adjacent to Ring Road), NBCC, Kidwai Nagar East, New Delhi – 110023.
Telephone Number: Not Available
Fax Number: Not Available
CKYC stands for Central Know Your Customer. It is a centralized repository of KYC (Know Your Customer) records of customers in the financial sector in India. KYC is a regulatory requirement that financial institutions need to follow to verify and authenticate the identity of their customers.
The CKYC system was introduced by the Central Registry of Securitization and Asset Reconstruction and Security Interest of India (CERSAI) in collaboration with the Government of India and various financial regulators such as the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI).
The main objectives of CKYC are:
Streamlining Customer Identification: CKYC aims to centralize customer identification documents and information to make the KYC process more efficient for both customers and financial institutions. This reduces duplication of effort and minimizes the need for customers to submit the same KYC documents to multiple institutions.
Reducing Fraud and Money Laundering: By maintaining a central repository of KYC records, CKYC helps in preventing fraudulent activities and money laundering by ensuring that individuals with suspicious backgrounds are identified more easily.
Easier Customer Onboarding: Financial institutions can access customer KYC information from the CKYC database, which simplifies and speeds up the customer onboarding process. This leads to a better customer experience.
Data Accuracy: CKYC helps in maintaining accurate and up-to-date KYC information by providing a standardized platform for recording and updating customer details.
Interoperability: CKYC facilitates interoperability between different types of financial institutions, such as banks, mutual funds, insurance companies, and other intermediaries, by providing a common platform for sharing and accessing customer information.
Customers provide their KYC documents and information, such as identity proof, address proof, and photographs, to a CKYC-compliant institution. This institution uploads the customer’s information to the CKYC database, which then becomes accessible to other financial institutions that the customer may choose to deal with in the future.
It’s important to note that CKYC is specific to India’s financial sector and its regulatory requirements. Other countries may have similar systems or regulations in place to ensure proper customer identification and due diligence in the financial industry.
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