help desk book demo

OrangeCKYC is a centralized, regulatory-compliant platform that streamlines the entire lifecycle of Know Your Customer (KYC) operations. Designed for banks, NBFCs, and financial institutions, it ensures seamless onboarding, real-time CERSAI integration, and robust audit trails—enabling you to focus on customer growth while staying fully compliant.

Feature-Rich options:

Digital Onboarding, Seamless Integration, Real Time Validation, Advanced Reporting, Automated Document Verification, Multi Channel Access and more.

Get DeMO

Its role-based access controls, AI-powered document verification, and intuitive dashboard provide an effortless user experience. 

By offering multi-factor authentication, automated reminders, and real-time tracking, OrangeCKYC empowers financial institutions to meet regulatory standards while enhancing operational efficiency.

MODULES

Learn more about the Comprehensive Modules

CUSTOMER ONBOARDING

  • Digital forms with validation for PAN, Aadhaar, Passport, etc.
  • Document upload, customer consent & e-sign support
  • Configurable workflows for various customer segments

CKYC DATA MANAGEMENT

  • Centralized repository with encrypted storage
  • Search KYC records using Name, PAN, Aadhaar
  • Smart data validation & update with version control

CERSAI INTEGRATION

  • Real-time upload & sync with CERSAI via secure APIs
  • Auto-reconciliation of mismatches
  • Error logging with actionable alerts

REPORTING & ANALYTICS

  • Transactional reports (success/failures, trends)
  • Audit trails of user activity & document changes
  • Compliance dashboards by region, branch, or product

SECURITY & COMPLIANCE

  • AES 256-bit encryption at rest | SSL/TLS for transit
  • RBAC (Role-Based Access Control) & Multi-Factor Authentication
  • Compliance with RBI, SEBI, and GDPR norms
  • End-to-end audit logs for every user and action

EXCEPTION & ERROR MANAGEMENT

  • ensures smooth handling of incomplete, rejected, or erroneous KYC submissions by automatically flagging issues and routing them for resolution, reducing manual effort. 
  • It improves accuracy, compliance, and turnaround time in CKYC processing