CKYC Registration

Learn how to check if an individual is registered in the CKYC database using ZWITCH APIs.

As a financial institution, you are required to verify your customer's KYC when onboarding them. Once verified, a financial institution is required to upload an individual's KYC information to the CKYC database. This makes it easier for other financial institutions to onboard customers and helps prevent fraud.

You can use ZWITCH APIs to search to check if an individual's KYC information is present in the CKYC database while onboarding them. If their details are present in the CKYC database, you do not need to collect their KYC details again, saving you time and effort.