CKYC Archives - CloudBankin – A digital loan software by Habile Technologies
All about CKYC

CKYC: The Game-Changer for Modern Finance

Introduction The importance of CKYC (Central Know Your Customer) in financial institutions cannot be overstated. For any financial institution or business, adhering to regulations and protecting customer interests is paramount. CKYC Registry Fillings, being one of the most significant regulations,...

Registration for CKYC

A Comprehensive Guide to CKYC Registration for Financial Institutions

Introduction In 2016, the Central KYC Record Registry (CKYCRR) began serving Reporting Entities (REs) regulated by major financial authorities like RBI, SEBI, IRDAI, and PFRDA. As of March 31st, 2023, CKYCRR holds over 70 crore KYC records, showing its convenience...

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