What is the Central KYC Registry?
Central KYC Records Registry is a centralized repository of KYC records of customers in the financial sector with uniform KYC norms and inter usability of KYC records across the sector.
Functions of Central KYC Registry?
CERSAI is authorized to perform the functions of receiving, storing, safeguarding and retrieving the KYC records in digital form.
How is the CKYC number/card generated?
Bank shall capture customer’s KYC documents and upload them onto the CKYCRR while commencing an account-based relationship with the customer. The CKYCRR shall process the KYC records received from the Bank and issue the CKYC number/card.
A SMS/email will be sent by CERSAI to registered mobile number once a 14-digit unique CKYC number is generated
In addition to this, Bank shall also upload the KYC data pertaining to accounts of individuals opened prior to January 01, 2017, at the time of periodic updation (Re-KYC) as per the regulatory guidelines.
How can I get my CKYC number/card?
a) - To get your CKYC number/card on your mobile, give a missed call on the Toll Free Number of CKYCRR- 7799022129.
b) - For further details customers can visit ckycindia.in and download the CKYC Card.
c) - Also the CKYC number/card can be fetched through Digi Locker app.