Skip to content
  • Solutions
    By Business By Need All Solutions
  • Knowledge hub
  • Developer's hub
  • Career
  • Company
  • Request a demo
  • Login

Month: November 2025

Data Hygiene of Central KYC Records Registry (CKYCRR)

Posted on 20 Nov, 202516 Jan, 2026 by admin

The framework governing the quality of KYC records uploaded to the CKYCRR is already prescribed/published on the CKYC website under the operating documents/guidelines tab & REs are advised to follow these parameters reiterated in a compiled form.

Continue Reading
CKYC

New module to deactivate records on CKYCRR

Posted on 13 Nov, 202510 Jan, 2026 by admin

A new module has been rolled out to manage the deactivation of duplicate KYC records that are observed in CKYCR. It’s designed to help reporting entities (REs) in reporting, merging & deactivating duplicate KYC records.

Continue Reading
CKYC
Recent Posts
  • AML Compliance for NBFCs: The Rulebook Just Changed
  • NBFC AML Obligations: A Practical Checklist under RBI’s Master Directions
  • Deepfakes, Document Fraud and Digital Identities: The Real Risks of Video KYC
  • Structuring, Layering and Integration: How Transaction Monitoring Catches Each Stage of Money Laundering
  • When Sanctions Screening Breaks Down: Matching, Vendors, Governance and What Goes Wrong
  • Sanctions Screening in India: What the Law Actually Requires and Who It Applies To
  • Reporting Entities Obligation with Foreign PEPs in India
  • A Practitioner’s Guide to RBI’s IRA Mandate: Weighing Risk, Not Just Recording It

© 2026 TrackWizz. All rights reserved by
TSS Consultancy Pvt Ltd. Designed by OktoBuzz.

  • Home
  • Solutions
  • Company
  • Partner with us
  • Knowledge hub
  • Developers Hub
  • CSR
  • Careers
  • Contact
  • Terms and conditions
  • DPAR Procedure
  • Privacy Notice
  • Cancellation Policy
  • Refund Policy
  • Pricing Policy
  • Contact Us Policy
  • Cookie Notice
  • Grievances