CKYC Solutions

The Central KYC Registry requires data as per the common KYC template to be captured along with the scanned copy of the certified supporting documents ,
cropped signature and photograph to be uploaded in the CERSAI portal. This imposes yet another costly regulatory requirement for the Banking and Financial services oranisations to comply in times of dwindling operating margins. CKYC processing is a labour intensive, time-consuming process which directly afffects the directly affects the productivity of your workforce

GTL offers a bouquet of solutions delivered in a variety of models –CKYC solutions as products, CKYC Software as Service( SaaS ) and CKYC Business Process as a Service(BPaaS) to take care of the CKYC compliance of our clients. We support the entire ecosystem of Financial Institutions – banks, insurance companies, brokerage firms,  non-banking financial institutions and payment providers. Our solutions are completely customizable, supporting the existing infrastructure and business process of our clients-

The various delivery models supported are as below

Comprehensive integrated solutions which helps manage the entire customer on boarding and KYC requirements for Financial Institutions.

Automated tools leveraging the power of machine learning to generate KYC upload package for a batch of application serial numbers ,  which can integrate with your existing technology infrastructure. The key features of the tools which helps to improve efficienct of CKYC process include Intelligent Photo and Signature Crop,Batch Croppping to increased productivity as well as batch compression and packaging as specified by CKYC.

A self service online B2B platform for CKYC process

A Managed Business Process as a service offering where GTL brings in the necessary technology, business processes and specialist personnel
to manage your CKYC requirements end to end. Making use of the intelligent tools for intelligent cropping and packaging etc together with our comprehensive workflow with provision for uploading supporting documents and maker-checker validation,our BPaaS(Businedd Process as a Service) offering ensures CKYC compliance at the lowest cost.