Automate compliance reporting and record retrieval with high-throughput CKYC endpoints.
Real-time CKYC Search
Query CERSAI registry to check if a customer profile exists. Prevent duplicate document collection and verify records.
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🔍
PAN CKYC Search API
Look up customer CKYC profiles using PAN number and DOB.
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Aadhaar CKYC Search API
Verify CKYC record status via Aadhaar lookup securely.
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DL CKYC Search API
Search central registry via driving license identifiers.
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Voter ID CKYC Search
Find matching registered KYC profiles using Voter Card ID.
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CKYC Number Validation
Confirm format and validity of 14-digit CKYC numbers.
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Bulk Search API
Search up to 100 customer records concurrently.
Instant CKYC Download
Retrieve customer demographics, addresses, contact details, and images from the central repository.
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📥
CKYC Profile Download
Fetch full demographics, email, and mobile registration.
🖼️
CKYC Photo Extractor
Retrieve face profile image from registry records.
📂
Document PDF Pull
Extract scanned ID proof document PDFs from the registry.
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CKYC Address Fetch
Retrieve principal and correspondence addresses.
✍️
Signature Extract API
Pull customer signature images for contract verification.
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Decryption Handler
Automatic decryption of registry data streams.
Automated CERSAI Uploads
Format customer details, photos, and signatures into CERSAI-compliant layouts and automate registry uploads.
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📤
Single Record Upload API
Submit new customer KYC files directly to CERSAI registry.
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Batch CKYC Upload
Upload batches of daily onboarding records automatically.
🖼️
Image Resizer Utility
Automatically resize photos and signatures to match registry rules.
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Error Correction Engine
Auto-fix formatting errors before pushing files to CERSAI.
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Upload Status Callback
Receive Webhooks when registry approves records.
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JSON to XML Converter
Convert standard JSON inputs to required registry XML/SFTP files.
Legal Entity CKYC
Verify corporate records, related persons, and ultimate beneficial owners (UBO) against the CKYC entity database.
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🏢
Entity CKYC Search
Search legal entity KYC files using CIN, PAN, or LLPIN.
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Entity Profile Download
Fetch registered entity details and constitutional documents.
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Related Persons Pull
Retrieve KYC details of directors, partners, and promoters.
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Legal Entity Upload
Register corporate and legal entity profiles on CERSAI database.
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UBO CKYC Check
Cross-reference ultimate controllers against personal CKYC database.
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Entity Status Tracker
Monitor operating status and updates of legal entities.
Continuous Monitoring
Monitor changes in customer registry records and set alerts for profile updates or re-KYC triggers.
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📈
CKYC Update Webhooks
Get notifications if client updates address or name in registry.
📅
Periodic Re-KYC Trigger
Set cron triggers for checking updates of high-risk customers.
🛡️
CERSAI Watchlist Screening
Screen registry matches for AML, fraud lists, or blacklisted files.
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Audit Logs API
Generate detailed reports of registry search activities.
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CKYCRR 2.0 Direct API
Direct compliance check against updated CKYC 2.0 records.
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Compliance Exporter
Export historical searches for SEBI, RBI, and IRDAI audits.
