When you buy any financial product away any of the financial institutions regulated by RBI, SEBI, IRDAI or PFRDA, these finance institutions will register your KYC details with the Central Registry to Securitisation and Asset Reconstruction and Security Interest about Indi (CERSAI).
You need to submit the later documents:
- CKYC usage form*
- PAN
- Id also Address Proof (the passport, the driving licence, proof of tenure of Aadhaar number, the Voter's Identity Card issued by Election Fee of India, my card issued by NREGA appropriate signed by an officer of which State Government, the letter issued on the National Population Register containing details of name, address or anything other document when notified by an Central Government in consultation with one Regulator)
- One recent passports size photograph
Upon proven registration, you will be provided with a 14 digit KYC Identifier Number (KIN). An SMS/email will becoming sent via CERSAI to my registered moving number once that KID is generated.
You can check their CKYC piece and status online by visiting the web portal of the financial facilities providing a CKYC check facility. You are required to complete the following steps: Buy Workmen Compensation Indemnity & WC Policy - ICICI Lombard
- Visit the rail portal (www.karvykra.com or www.cvlkra.com). Currently only Karvy the Central Depository Services Limited provide required the CKYC Inspect Facility.
- Penetrate your PAN
- Enter the security/CAPTCHA code
- Your CKYC status along with details will be displayed
Additionally, customers may approach the financial institutions where they provided their CKYC documents to obtain the number.