Nagrik Sahakari Bank Ltd.
 
   
     
 
ckyc
 
 
 
 
 
  CKYC Heading
 
Central KYC means that single bank KYC will suffice to invest in all financial products including mutual funds , stock brokers,etc.
 
Central KYC Registry is a centralized repository of KYC records of customers in the financial sector with uniform KYC norms and inter-usability of the KYC records across the sector with an objective to reduce the burden of producing KYC documents and getting those verified every time when the customer creates a new relationship with a financial entity.
 
ckyc
 
Features :-
 
  1. A single KYC for all your financial transactions.
  2. A single form to create new KYC or modify the existing KYC.
  3. Unique KYC identifier linked with independent ID proofs
  4. KYC data and documents stored in a digitally secure electronic format
  5. Secure and advanced user authentication mechanisms for system access
  6. Data de-duplication to ensure single KYC identifier per applicant
  7. ID authentication with issuing authorities like Aadhaar/PAN etc.
  8. Substantial cost reduction by avoiding multiplicity of registration and data upkeep
  9. Real time notification to institutions on updation in KYC details
  10. Regulatory reports to monitor compliance
 
 
 
 
Head Office Quick Links
   
Ground Floor,RDA Building, Sharda Chowk,
G.E.Road,Raipur(C.G.)
Phone:0771-2533997
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