commBRIDGE Re-KYC Integration Platform

A ready end-to-end solution for financial institutions namely Banks, NBFCs, AMCs, and any other financial institutions to seamlessly manage their customer Re-KYC by integrating with CERSAI's CKYC Registry portal. The solution can be easily integrated with the customer information cum on-boarding system of the financial instituions as the Platform supports mutliple integration modes - from standard API interfaces for real-time integration as well as bulk integration for periodical push or pull of data and documents from the existing system.

The platform aims to help financial institutions improve on the Re-KYC completion counts from what it has been able to achieve till date, thereby improving on the expectations of the respective regulators and the PMLA regulations, over and above securing their own business by improving on their customers profile information and quality of business.

View Benefits View Features
  • Enables 100% compliance with the CERSAI C-KYC Regulations

  • Improve customer awareness about Centralised KYC registry

  • Improve customer awareness about the importance of periodical contact information updation

  • Improve direct customer stickiness

  • Continuously Enrich customer contactibility

  • Attract circle-of-influence of your customers

  • Increase visitors’ footfall on your corporate website

  • Improve ROI on cross sell and up sell opportunities

  • Decentralise to share the responsibility at all levels of the organisation

  • Available for Web & Mobile Devices

  • Custom Search & download KYC records using web API

  • Mobile app for decentralizing the entire KYC process

  • Mobile app works in Offline mode in poor network conditions

  • 360 degree view in dynamic dashboard for Business Monitoring

  • Integration with existing systems for End to End processing

  • SFTP based automated batch job process

  • Image auto upload, auto mapping, auto cropping and storage

  • Notifications to Customer / Financial Institution

  • Decentralise to share the responsibility at all levels of the organisation