CKYCR
Apt-CKYCR
- Project Name: APT-CKYCR
- Category: Banking
- Start Date: 17-Nov-2017
- Status: Complete
- Project Ranking:
APT-CKYCR
APT-Ckycr is complete solution for CKYC according to CERSAI Requirements and interfaces with www.ckycindia.in as per RBI, SEBI, IRDA & PFRDA guidelines, It goes way beyond simply creating files. It has end to end change management including customer consent. It can be easily integrate with core banking or existing platform of institution. it is web based application which will be connect from all the branches.
Apt-CKYCR’s key Features
Core based application :
Core based solution store the data no. of branches at central database its stop the seeding of duplicate customers validating by identity no.
Real-time uploading :
Generate and auto uploads the Bulk File for new records on authentication. Response files upload and tracking status of multiple.
Customer’s alert :
Alerts to customer via email and message alerts on CERSAI Activities regarding CKYC Response.
Secured FTP :
Auto bulk file upload and download the response file no human intervention is required.
Document Management system :
it has inbuilt document management system which allows to store other customer
documents option same may use for circulars, letter, etc. of institution.
Search and download option :
Easy option provide for search and downloading CKYC ID and Document by
Identity no. Or CKYC ID.
Dashboard :
Single dash board provide the status of successful and rejected records
and customizable at customer end to view branch, zone wise and
consolidated at head office of the institution.
Update Notification :
System will keep a track of what notifications have come for modifications.
Auto email to customer for confirmation to incorporate the updates like
change in contact details or address. Post confirmation creates the bulk
update file. Auto email (CCM & CDD Module) to internal teams
when notification is related to deceased date of a customer.
Technical Arcitecture :
