Centillion KYC is a system for auditing the database of all customers of an organization according to the Reserve Bank of India’s KYC guidelines. The KYC audit tracks the compliance status of banks, financial institutions, and NBFCs. The KYC audit platform can be used to identify and track the gaps by way of determining the non-availability of an individual’s identity proof, address proof, PAN card, and other supporting documents (including the photograph in specific instances). This system also enables the online rectification of audit observations and resolutions. The exceptions and responses are standardized and coded into the system to avoid ambiguity in publishing the audit reports, in providing analysis of audit observations, and in updating the resolutions. Our customers have benefitted considerably by the use of this system in ensuring customer accounts are KYC compliant, ensuring customer records are accurate (in case of reaching out to them for promotions and events), identifying customers who are valuable for branch/bank, and customers who have zero or no transaction over an extended period. The KYC audit software provides productivity and TAT status at the end of the day, every day. MIS and audit reports can be prepared and circulated to stakeholders as required by the organization on the KYC compliance status.