Central KYC (Know Your Customer)

Central KYC Records Registry (CKYC) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standards (CRS).

  • Features


    • Unique KYC Identifier
    • Secure Electronic Format
    • Reconciliation
    • Cost Reduction
    • Data De-duplication
  • Advantages


    • Digitally Storage of Documents
    • Advanced User Authentication
    • Seamless File Exchange Process
    • APIs for Search and Download
    • Inter-usability of KYC records

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