Central KYC Registry Compliance in India
The Central KYC Registry (CKYCR) is a centralized repository of KYC records of customers in the financial sector.
It is governed by the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI)
under the Prevention of Money Laundering Act (PMLA).
Financial institutions are required to upload, verify, and update customer KYC records on the CKYCR portal.
ND Savla & Associates assists regulated entities in CKYCR registration, documentation, and ongoing compliance.
Entities Required to Register with CKYCR
Banks & NBFCs
Scheduled banks, cooperative banks, and NBFCs onboarding customers.
Mutual Funds & AMCs
Asset management companies and intermediaries collecting investor KYC.
Insurance Companies
Life, general, and health insurers governed by IRDAI.
CKYCR Regulatory Requirements
- Registration on CKYCR portal through CERSAI
- Uploading KYC records within prescribed timelines
- Verification and validation of customer documents
- Regular updates for change in customer details
- Adherence to PMLA and KYC Master Directions
Our CKYCR Services
CKYCR Registration
End-to-end assistance for entity registration with CERSAI.
KYC Upload Support
Structured process for uploading and validating customer KYC data.
Ongoing Compliance
Support for updates, corrections, and periodic CKYCR reporting.
CKYCR Registration Process
- Identification of reporting entity category
- Preparation of registration documents
- Submission of CKYCR registration application
- Portal access and credential activation
- Commencement of KYC upload and reporting
Who Needs CKYCR Registration?
- Banks and NBFCs onboarding individual customers
- Mutual fund distributors and registrars
- Insurance companies issuing policies
- Financial institutions regulated by RBI, SEBI, or IRDAI