The Pandharpur Merchant
Co-Operative Bank
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The Pandharpur Merchant
Co-Operative Bank

🎉 65 Years of Trust & Service | 🔔 Latest Update: Loan Interest Rates Revised | 💰 New FD Scheme | ⚠️ Stay Alert from Fake Calls!
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KYC / Re-KYC / CKYC

Identity Verification • Compliance • Safe & Secure Banking

KYC (Know Your Customer)

Verification of customer identity by banks, financial institutions and government schemes

🛡️Purpose

  • Prevent fraud and misuse
  • Confirm identity and address
  • Ensure genuine beneficiaries

📄Common Documents

  • Aadhaar Card
  • PAN Card
  • Address Proof
  • Photograph

🏦Where Required

  • Bank Accounts
  • PM-Kisan, Ladki Bahin, Pension Schemes
  • Mutual Funds, Insurance & Loans

Re-KYC & CKYC

Updating and centralised KYC systems for uninterrupted services

🔄Re-KYC

Re-KYC means updating your KYC details again when required.

  • KYC has expired
  • Bank or scheme requests fresh verification
  • Name, address or mobile number changes
  • Account becomes inactive or frozen

Example: If DBT payment stops, Re-KYC is often required.

🏛️CKYC (Central KYC)

CKYC is a centralised KYC system managed by the Government of India.

  • KYC completed only once
  • Data stored in a central database
  • Usable by banks & financial institutions

CKYC Number: 14-digit number linked with PAN/Aadhaar.