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