Internet Banking service to AGVB Customers

Overview

C-KYC is a centralized KYC registry system managed by the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI). It allows customers to complete one-time KYC for use across all financial institutions.

Features & Benefit
  • Single KYC submission for all financial services
  • Generates a unique 14-digit KYC Identifier (CKYC ID)
  • Includes photo, ID proof, address proof, DOB, etc.
  • Data shared securely with banks, insurers, mutual funds, etc.
  • Replaces need for repeated KYC with each new institution
  • Simplifies onboarding across financial services
  • Reduces duplication of KYC documents
  • Secure and centralized data storage
  • Faster processing and compliance
  • Improves regulatory oversight
Regulations
  • CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India)
  • Set up under Prevention of Money Laundering (Maintenance of Records) Rules, 2005
  • Mandated by
    • Ministry of Finance (Govt. of India)
    • RBI, SEBI, IRDAI, PFRDA

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