Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Contact Info
Unit 266, 267 & 268, Tower B1, Spaze Itech Park Sohna Road Gurugram, Haryana 122018 connect@complinity.com +91 8181 900 600
Follow Us

A Multi-Concept Theme for Digital Agencies and Startups

8181 900 600 Request a Demo Login
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
Mobile Logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

CKYCRR issues communique on KYC Search through CKYC API and Bulk Search for Account Opening

03-Dec-2025 | NA

CKYCRR has issued a communique on KYC Search through CKYC API and Bulk Search for Account Opening. Key Highlights: 1. Some reporting entities (REs) are unable to retrieve CKYC records through the search feature, even though the records show a confirmed match during upload. CKYC Search helps reporting entities check if a customer's KYC record already exists in the CKYC Registry using the CKYC number or an Officially Valid Document (OVD) number. 2. If a CKYC record already exists, customers do not need to submit KYC documents again, unless updates are required or the entity needs additional details for due diligence. The most efficient method is to integrate CKYC Search API directly into the customer onboarding system so that CKYC data flows in real time. 3. CKYC API features include: a. 0.2-second average response time b. Up to 20 API requests per second per IP c. Search results include name, father's name, age, photo, list of OVDs, and record dates. 4. Reporting entities can design their system to allow customers to enter multiple details once, and the backend can run multiple CKYC API searches automatically and merge the results into one view. 5. REs that have not integrated CKYC APIs can use SFTP bulk search by submitting one file containing multiple search parameters for the same customer, helping streamline back-end operations.

Upgrade to paid version to access the Notification, Circular & Rules along with the checklist

Get Legal Updates in your email

Request a Demo

Recent Posts in Corporate Laws

Corporate Laws

MCA issues circular regarding Extension of Companies Compliance Facilitation Scheme, 2026 (CCFS-2026) till 15th September 2026

31-Aug-2026 | General Circular No. 04/2026

MCA has issued circular regarding Extension of Companies Compliance Facilitation Scheme, 2026 (CCFS-2026) till 15th September 2026 Through

Read More
Corporate Laws

SEBI issues Extension of timeline for implementation of provisions of SEBI Circular dated June 15, 2026 on norms for base price, price bands, call auction in pre-open session and close-out procedure for Exchange Traded Funds

28-Aug-2026 | HO/47/11/11(1)2026-MRD-POD3/I/19839/2026

SEBI has issued Extension of timeline for implementation of provisions of SEBI Circular dated June 15, 2026 on norms for base price, price b

Read More
Corporate Laws

NSDL reiterate the circular issued by SEBI regarding Acceptance of digitally signed Power of Attorney from FPIs

28-Aug-2026 | NSDL/CIR/II/44/2026

NSDL reiterated the circular issued by SEBI regarding Acceptance of digitally signed Power of Attorney from FPIs Through this circular, Iss

Read More
Corporate Laws

NSDL reiterate the circular issued by SEBI regarding Alignment of SEBI’s Cyber Incident Reporting Portal with FIRE format

28-Aug-2026 | NSDL/CIR/II/45/2026

NSDL reiterated the circular issued by SEBI regarding Alignment of SEBI’s Cyber Incident Reporting Portal with FIRE format Through t

Read More

Recent Posts

Corporate Laws

MCA issues circular regarding Extension of Companies Compliance Facilitation Scheme, 2026 (CCFS-2026) till 15th September 2026

31-Aug-2026 | General Circular No. 04/2026

MCA has issued circular regarding Extension of Companies Compliance Facilitation Scheme, 2026 (CCFS-2026) till 15th September 2026 Through

Read More
Industry Specific-Maritime Laws

Comply with Revised Medical Support Scheme Requirements for Critical/Terminal Illness of Seafarers

28-Aug-2026 | . {6/l {7/2026- I I {lCq!-pill-9l0

This notification revises the implementation procedure for the Medical Support Scheme for Critical/Terminal Illness of the Seafarers’

Read More
Industry Specific-Seeds

Plant Quarantine (Regulation of Import into India) ( Seventh Amendment) Order, 2026

27-Aug-2026 | S.O. 4770(E)

The Central Government has amended the Plant Quarantine (Regulation of Import into India) Order, 2003 by adding specified timber/wood specie

Read More
Industry Specific- Pharma

Addendum to Ceiling Price Fixation of Ringer Lactate Formulations

27-Aug-2026 | S.O. 4776(E)

An official addendum issued by the National Pharmaceutical Pricing Authority (NPPA), Ministry of Chemicals and Fertilizers, amending previou

Read More
Request a Demo

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Complinity Logo Transparent

Complinity is a comprehensive cloud-based Compliance Management Software that helps track and monitor statutory and regulatory compliances.

Quick Links
  • Compliance Software
  • Regulatory Compliance Software
  • Statutory Compliance Software
  • Compliance Tracking Software
  • Legal Updates
Contact Info
Unit 266, 267 & 268, Tower B1
Spaze Itech Park, Sohna Road
Gurugram, Haryana 122018
connect@complinity.com
+91 8181 900 600

Request a Demo

© 2026 Complinity Technologies Private Limited. | Privacy Policy | Data Processing Addendum

Design & Developed By  Infinite IT Solutions

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Powered by EssentialPlugin

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Thank You for your interest in Complinity. Your CV has been forwarded to HR.
In case your profile is shortlisted, HR shall contact you.