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CentralKYC: Simplifying KYC, powering trust.

CentralKYC makes KYC compliance effortless for fintechs and financial institutions with seamless APIs and an intuitive dashboard.

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The most cost-effective solution.

Submit once,  share with many.

Compliant. Costless. Full KYC. Share. Dashboard. APIs.
Compliant. Costless. Full KYC. Share. Dashboard. APIs.

Regulated

CentralKYC enables regulated financial institutions like Non-Banking Financial Companies (NBFC) to quickly access customer KYC, streamline onboarding, reduce operational costs, ensure compliance, and offer a smooth, secure experience.

Unregulated

CentralKYC helps unregulated financial institutions like Cooperative Societies, Nidhi Companies and Other lending institutions to access verified customers and members KYCs quickly, streamline onboarding, reduce fraud, and ensure security.

Fintech

CentralKYC helps FinTechs speed up their go-to-market, reduce compliance headaches and costs, accelerate onboarding, and ensure top-notch data security. Seamless API integration helps them reduce manual efforts and streamline customer onboarding efficiently.

  • 10000+
    kyc profiles

    CentralKYC hosts 10,000+ verified KYC profiles, enabling faster, easier access for financial institutions to onboard customers seamlessly & cost effectively.
  • 100+
    financial institutions

    Over 100 financial institutions trust CentralKYC for secure KYC access, seamless API integration, and fast, hassle-free customer onboarding.
  • 99.99%
    customer happiness

    Customers love CentralKYC for its simple, one-time KYC process that they can easily share with many institutions anytime they choose.
Cooperative Societies. Nidhi Companies. Lending Institutions. FinTechs.
Cooperative Societies. Nidhi Companies. Lending Institutions. FinTechs.
Cooperative Societies. Nidhi Companies. Lending Institutions. FinTechs.
Cooperative Societies. Nidhi Companies. Lending Institutions. FinTechs.

Feedback's

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Rajesh Operations Manager Bengaluru

CentralKYC has made our customer onboarding process much faster and simpler. The API integration was smooth, and the one-time KYC feature is a game changer!

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Anika Executive - Cooperative Society Delhi

We’ve saved a lot of time and effort using CentralKYC. The customer-controlled sharing ensures security and trust, which our customers really appreciate.

Learn CentralKYC

Frequently Asked Questions

  • CentralKYC is a platform that allows customers to complete their KYC once and share it with multiple financial institutions securely and seamlessly.

  • Customers: Individuals and Business Organisations.
    Financial Institutions: NBFCs, Cooperative Societies, Nidhi Companies, FinTechs, and other lending institutions.

  • No, financial institutions cannot share customer KYC data with anyone through CentralKYC. Only customers can share their own KYC as and when they wish.

  • Yes, CentralKYC provides a cost-effective way for financial institutions to access verified KYCs quickly, reducing manual efforts and compliance costs.

  • Yes, CentralKYC ensures customer data is handled with top-level security and privacy standards, allowing only customer-initiated sharing.

  • Customers can log in to CentralKYC and choose to share their KYC with multiple financial institutions anytime, fully controlling when and where their KYC is shared.

  • CentralKYC helps FinTechs streamline onboarding, reduce manual work through seamless API integration, ensure data security, and lower compliance burdens.

  • Financial institutions can easily integrate with CentralKYC using our seamless APIs, allowing quick access to verified KYC data directly within their existing systems.

get started with

CentralKYC

Simplify KYC, accelerate onboarding, and build trust today!