{"id":912,"date":"2021-02-19T17:04:58","date_gmt":"2021-02-19T17:04:58","guid":{"rendered":"https:\/\/trackwizz.com\/knowledge-hub\/?p=912"},"modified":"2022-03-11T07:52:40","modified_gmt":"2022-03-11T07:52:40","slug":"trackwizz-ckyc-legal-entity-solution-launched","status":"publish","type":"post","link":"https:\/\/trackwizz.com\/knowledge-hub\/trackwizz-ckyc-legal-entity-solution-launched\/","title":{"rendered":"TrackWizz CKYC legal entity solution launched"},"content":{"rendered":"<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/trackwizz.com\/knowledge-hub\/wp-content\/uploads\/2021\/02\/blog-post-1922021-1.jpg\" \/><br \/>\nTrackWizz CKYC legal entity solution launched<\/p>\n<p><a href=\"https:\/\/www.cersai.org.in\/CERSAI\/aboutus.prg\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Central KYC registry<\/strong><\/a>(CKYCR) by CERSAI under Prevention of Money Laundering Act (PMLA) was launched for individual customers in 2016 which currently is 30 crore plus KYC record repository.<\/p>\n<p>Recent notification says <strong>Legal entity<\/strong> records submission to the registry will <strong>go<\/strong> <strong>live from 1st April 2021, <\/strong>as published by<\/p>\n<ol>\n<li><a href=\"https:\/\/www.ckycindia.in\/ckyc\/Communiques.php\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>CKYC Circular date (04 Jan 21)<\/strong><\/a><\/li>\n<li><a href=\"https:\/\/trackwizz.com\/knowledge-hub\/wp-content\/uploads\/2020\/12\/KYC-MD-CKYCR-Roll-out-of-LE-Template-and-other-changes_18Dec20.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>RBI Master Circular (18 Dec 2020)<\/strong><\/a><\/li>\n<li><a href=\"https:\/\/trackwizz.com\/knowledge-hub\/wp-content\/uploads\/2021\/02\/Centralized-KYC-Registry-Roll-out-of-Legal-Entity-Template-other-changes20210125-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>IRDAI Circular (22 Jan 21)\u00a0\u00a0<\/strong><\/a><\/li>\n<\/ol>\n<p><strong>TrackWizz CKYC Solution is ready to help. <\/strong><\/p>\n<p>TrackWizz CKYC legal entity (LE) solution has been rolled out on <strong>15th Feb 21<\/strong>, a tool to help you to do your submission (upload and download) and meet the full scope of CKYC requirements.<\/p>\n<p>As a market leader (largest market share) in CKYC software, we believe in not just meeting regulatory deadlines but beating them.<\/p>\n<p>We are excited to help you comply regulatory compliance, please\u00a0<a href=\"https:\/\/docs.google.com\/forms\/d\/e\/1FAIpQLSe49nwA_LEyoCu1h3qVWLA6EoV4L_AbctX_sNMHVRXJdh656Q\/viewform\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/docs.google.com\/forms\/d\/e\/1FAIpQLSe49nwA_LEyoCu1h3qVWLA6EoV4L_AbctX_sNMHVRXJdh656Q\/viewform&amp;source=gmail&amp;ust=1614327618674000&amp;usg=AFQjCNEJNF_WY6lKT1O_F1b1qwAGL8vqFQ\"><b>fill the form<\/b><\/a>\u00a0and we will reach out to you.\u00a0For more insights\u00a0<strong><a href=\"https:\/\/trackwizz.com\/ckyc.html\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/trackwizz.com\/ckyc.html&amp;source=gmail&amp;ust=1614327618674000&amp;usg=AFQjCNHpvc0BE-HbyYwVWAoNszUTelvJvQ\">visit our website<\/a><\/strong>.<\/p>\n<p><strong>It is mandatory<\/strong> for all reporting entities under regulator RBI \/ IRDA \/ SEBI including below.<\/p>\n<ul>\n<li>Banks<\/li>\n<li>Non-Banking Finance Company (NBFC)\/ Housing Finance Company (HFC) Stockbroker\/ Commodity Broker\/Investment Advisor\/Depository Participant (DP)\/ AMC<\/li>\n<li>Portfolio Manager<\/li>\n<li>Life Insurance Company &amp; General Insurance Company<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Central KYC registry(CKYCR) by CERSAI under Prevention of Money Laundering Act (PMLA) was launched for individual customers in 2016 which currently is 30 crore plus KYC record repository.<\/p>\n","protected":false},"author":1,"featured_media":921,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[10],"tags":[71],"class_list":["post-912","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-research-and-publications","tag-research-and-publications"],"_links":{"self":[{"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/posts\/912","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/comments?post=912"}],"version-history":[{"count":1,"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/posts\/912\/revisions"}],"predecessor-version":[{"id":1303,"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/posts\/912\/revisions\/1303"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/media\/921"}],"wp:attachment":[{"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/media?parent=912"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/categories?post=912"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/trackwizz.com\/knowledge-hub\/wp-json\/wp\/v2\/tags?post=912"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}