Compliance & Reporting Support by N D Savla & Associates

CKYC registration is not optional for regulated entities. If you’re onboarding customers and performing KYC under RBI guidelines, you’re expected to integrate with the Central KYC Registry and report customer KYC records in the prescribed format.

Many institutions delay this step or treat it casually. That’s where problems begin.

At N D Savla & Associates, we help regulated entities complete CKYCR registration and set up clean, audit-ready reporting systems from day one.

What Is CKYCR?

The Central KYC Registry (CKYCR) is a centralised repository of KYC records managed by the Central Registry of Securitisation Asset Reconstruction and Security Interest of India.

The objective is simple: standardise KYC across financial institutions and reduce duplication while strengthening regulatory oversight.

Entities regulated by RBI, SEBI, IRDAI, and other regulators are required to upload KYC data to CKYCR.

Who Is Required to Register with CKYCR?

CKYCR registration is applicable to:

• NBFCs

• Banks and financial institutions

• Asset Reconstruction Companies

• Mutual funds and intermediaries

• Insurance companies

• Other regulated entities conducting KYC

If your entity performs customer KYC, CKYCR registration is mandatory.

Our CKYCR Registration Services

1. Eligibility & Readiness Assessment

We review:

• Regulatory status of the entity

• Existing KYC processes

• Data formats and documentation practices

• Compliance gaps

This ensures smooth onboarding without back-and-forth.

2. CKYCR Onboarding & Registration

We assist with:

• Application for CKYCR access

• Coordination with the registry

• System and user setup guidance

• Process alignment with regulatory norms

Registration is handled carefully to avoid technical rejections.

3. KYC Data Mapping & Process Setup

We help:

• Map existing KYC fields to CKYCR formats

• Standardise documentation and records

• Align internal SOPs with CKYCR requirements

• Reduce future data rejection risks

Clean data is critical for compliance.

4. Ongoing CKYCR Reporting Support

Our services include:

• Periodic KYC uploads

• Error resolution and corrections

• Audit and inspection support

• Advisory on regulatory updates

CKYCR compliance doesn’t stop at registration.

Why Choose N D Savla & Associates?

CKYCR is both a compliance and a systems exercise.

• Experience with regulated financial entities

• Clear understanding of KYC and AML expectations

• Practical, execution-focused approach

• Support beyond one-time registration

• Clear documentation and accountability

We make sure your CKYC setup works in practice, not just on paper.