Centralised KYC Registry (CKYC)

A Centralised KYC Registry that enables financial institutions to store, retrieve and reuse digital KYC records from a single, unified source.

Centralised KYC Registry

Centralised KYC Registry. Zero Redundancy.

CKYC is a centralised repository of customer “Know Your Customer” (KYC) records. It allows financial institutions and regulated entities to store and retrieve digital KYC documents from a single, unified registry.

This eliminates the need for customers to submit the same documents to different service providers—streamlining onboarding, cutting costs, and strengthening compliance.

Centralised KYC Registry for financial institutions
Unified KYC Registry
Verify once, reuse everywhere
The Challenge

KYC Compliance Challenges

Traditional KYC processes create friction across every stage of the customer lifecycle

Redundant Processes

Managing customer identity verification across multiple platforms is often repetitive and fragmented.

Operational Burden

Organisations struggle with the manual effort of repeatedly collecting and verifying the same documents.

Compliance Risks

High operational costs and the constant risk of non-compliance with evolving regulatory standards.

Customer Friction

Fragmented journeys frustrate customers and significantly delay time-to-revenue.

Our Solution

Our Centralised KYC Solution

A modern, centralised approach to KYC that benefits your organisation and your customers

Streamlined Verification

Our CKYC solution simplifies and centralises the verification process through a unified registry.

Instant Validation

Leveraging automated data fetching to verify identities instantly and reuse profiles across your ecosystem.

Regulatory Peace of Mind

Ensures strict adherence to compliance standards while reducing onboarding friction.

Cost Efficiency

Creates a "once-and-done" experience for customers, significantly lowering per-onboarding costs.

Why CKYC

Key CKYC Benefits

Eliminate duplicate KYC submissions across providers
Reduce onboarding time and customer drop-off
Ensure continuous regulatory compliance
Lower per-customer verification costs
Improve data accuracy and consistency
Accelerate time-to-revenue for new accounts
CKYC FAQ

Centralised KYC Registry Questions

Answers to common questions from financial institutions evaluating a CKYC registry.

What is a Centralised KYC Registry?

A Centralised KYC Registry is a shared digital repository for verified Know Your Customer records. It helps financial institutions store, retrieve and reuse customer KYC information from a unified source instead of collecting the same documents repeatedly.

How does CKYC reduce onboarding duplication?

CKYC reduces duplication by allowing verified customer identity records and documents to be reused across approved onboarding and compliance workflows, subject to the institution's governance and consent requirements.

Who benefits from a CKYC solution?

Banks, SACCOs, fintechs, insurers and other regulated institutions benefit from faster onboarding, lower verification costs, improved data consistency and stronger auditability.

Can a CKYC registry support compliance reviews?

Yes. A well-designed CKYC registry supports compliance reviews by centralising records, improving traceability, reducing manual errors and making customer due diligence evidence easier to retrieve.

Ready to centralise your KYC processes?

Discover how our CKYC solution can simplify verification, cut costs, and keep you compliant—all from a single registry.

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