CKYC Search API Search and Retrieve Customer KYC Records from the Central KYC Registry
The CKYC Search API enables businesses to search and retrieve customer KYC records from the Central Know Your Customer (CKYC) Registry using identifiers such as PAN, Aadhaar, Passport, Voter ID, Driving License, or CKYC Number. It helps banks, NBFCs, fintechs, insurers, and regulated entities accelerate customer onboarding, eliminate duplicate KYC efforts, strengthen customer profiling, and ensure regulatory compliance.
End-to-End Search Flow
Enter Customer Identifier
Validate Input
Search CKYC Registry
Retrieve CKYC Record
Match Customer Identity
Generate Search Result
Customer Profiling
Structured JSON Response
Key Capabilities
CKYC Record Search
Search customer records in the Central KYC Registry using multiple government-issued identifiers.
Multiple Search Options
Search using PAN, Aadhaar, Passport, Driving License, Voter ID, or CKYC Number.
Customer Identity Lookup
Retrieve available CKYC details to support identity verification and onboarding.
Customer Profiling
Enrich customer profiles with verified CKYC information for lending, banking, and financial services.
Regulatory Compliance
Support RBI and financial institution KYC requirements by leveraging CKYC records.
Fraud Prevention
Reduce duplicate customer records and strengthen identity verification processes.
Real-Time Processing
Retrieve CKYC search results instantly through secure APIs.
Easy API Integration
Integrate seamlessly using REST APIs, structured JSON responses, secure authentication, and comprehensive developer documentation.
Use Cases
Customer Onboarding & eKYC
Search existing CKYC records to accelerate digital onboarding and reduce repeated KYC collection.
Lending, Banking & Financial Services
Retrieve customer CKYC information to simplify verification and improve underwriting workflows.
Customer Profiling & Compliance
Strengthen customer profiles while meeting regulatory KYC and AML compliance requirements.
Developer Experience
Secure REST APIs for seamless CKYC search.
eal-Time CKYC Search – Retrieve customer CKYC records instantly.
Multiple Search Identifiers – Search using PAN, Aadhaar, Passport, Voter ID, Driving License, or CKYC Number.
Structured JSON Response – Receive standardized customer information.
RESTful API Integration – Secure and developer-friendly APIs.
Sandbox Environment – Test integrations before production deployment.
Developer Documentation – Comprehensive API references and implementation guides.
Enterprise Security – Encrypted communication and secure authentication.
Dedicated Technical Support – Expert assistance throughout your integration journey.
Frequently Asked Questions
What is the CKYC Search API?
Bank Statement Analytics is a financial intelligence service that extracts, processes, and analyzes bank statements to generate structured financial insights. It supports both PDF uploads and Account Aggregator (AA) data sources.
What inputs are supported?
Bank Statement Analytics is a financial intelligence service that extracts, processes, and analyzes bank statements to generate structured financial insights. It supports both PDF uploads and Account Aggregator (AA) data sources.
What information does the API return?
The API may return: CKYC Number Customer Name, Date of Birth, Gender KYC Status, Identity Document Type, Identity Document Number (Masked where applicable), Customer Reference Information, Match Status and Structured JSON Response