The CKYC Terminology Glossary Every BFSI Professional Should Bookmark
CKYC Reference Glossary BFSI Professionals | By HSS Technology Team | June 8, 2026 | Bookmark this page The CKYC Terminology Glossary Every BFSI Professional Should Bookmark From KIN and CKYCR to OVD, Form 60, DocumentType codes, and Residential Status codes — this is the definitive reference for every CKYC term your operations, compliance, and technology teams need. Updated for CKYCRR 2.0. Jump to section A-C: CERSAI, CKYC, CKYCRR, CP Address D-F: Data Matching, DocumentType, Form 60, Full Match G-K: Generation API, KIN, KYC, KYCRR L-O: OTP Consent, OVD, Partial Match P-Z: PAN, PMLA, POA, Residential Status, Search API API Code Reference Infographic Frequently Asked Questions 📌 How to use this glossary Each term includes its full form, a plain-language definition, and where relevant a link to the blog post in this series that covers it in operational depth. Use the section li...