CKYCR application enables implementation of Reserve Bank of India (RBI) initiated ‘Central KYC Repository (CKYCR)’ at Banks and other Financial Institutions.
Know Your Customer’ is a mandatory requirement for all FIs under the Prevention of Money Laundering (Maintenance of Records) Rules, 2005. The specs meet the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)


  • Herein, specific KYC details of the customers viz. Proof of Identity, Address proof, Signature and Photograph, among other requirements, of all Customers of a FI are uploaded on the CKYCR portal. The data files are created as per specifications provided by the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI).
  • The system also retrieves information submitted by any reporting entity across the financial sector for the purpose of establishing an account based relationship.