SynoCKYC

Automated CKYC Process Compliance Software
 

Integrated end-to-end solution
to manage customer CKYC registration through CERSAI CKYC portal

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Management System for Products/CKYC

SynoLMS

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Bulk upload CKYC records to CERSAI via SFTP

Dashboard to view pending, uploaded, success, dfailures of records

Standard API’s for real-time and bulk integration with search and download

SFTP based automated batch job process

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60+ inbuild validations as per CERSAI-defined format

Checker can bulk authorize the uploaded file on CERSAI portal

Optional mobile application to scan the paper based loan applications

Real time email updates in case of any failure

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Records

Customer KYC records with no CKYC numbers are pushed to CKYC extractor

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Records

Customer KYC records with no CKYC numbers are pushed to CKYC extractor

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Records

Customer KYC records with no CKYC numbers are pushed to CKYC extractor

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Records

Customer KYC records with no CKYC numbers are pushed to CKYC extractor

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Records

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Screenshots

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Rectifying and upload
 
The user can rectify the issue and reupload the file again in the CKYC portal for verification

Processing the customer records
 

  • A scheduler runs at midnight to fetch all the files for which the disbursement process is initiated and LAN number is generated in LMS and fetches it in our system in the JSON format and submit to CKYC portal in the ZIP format (Multiple Files of TXT and Image format).
     

  • CKYC sends back the data in the ZIP format.

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SynoCKYC: Checking the errors
 

Shows the issues and reasons for nongeneration of CKYC ID

Summary dashboard

  • Upload search: to check if customers has existing CKYC ID

  • Count of generated CKYCs

  • Count of not generated CKYCs

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How it works

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Records

Customer KYC records with no CKYC numbers are pushed to CKYC extractor

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Errors

In case of any errors found, CERSAI responds with error responses. These records are rectified and process is repeated

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CKYC

CKYC extractor performs 60+ validation checks and converts records into CERSAI specific TXT files

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CKYC ID

CKYC ID are returned as responses in the output file by CERSAI for successful customer records on the SFTP server

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Files

There can be one or multiple TXT files and folders with images of customer KYC information

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Storage

TXT files are stored on the SFTP server provided by CERSAI

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