CKYC Responses Master List

This page contains official master lists for constitutionType, identityType, permPoa and imageCode parameters from CKYC.

Constitution Type

The following table denotes the list of all possible values for the constitutionType key shared by CKYC. The value of the key is in the Description column of the table.

CodeDescriptionType of Record
01IndividualIndividual
ASole ProprietorshipLegal Entity / Other than Individual
BPartnership FirmLegal Entity / Other than Individual
CHUFLegal Entity / Other than Individual
DPrivate Limited CompanyLegal Entity / Other than Individual
EPublic Limited CompanyLegal Entity / Other than Individual
FSocietyLegal Entity / Other than Individual
GAssociation of Persons (AOP)/ Body of Individuals (BOI)Legal Entity / Other than Individual
HTrustLegal Entity / Other than Individual
ILiquidatorLegal Entity / Other than Individual
JLimited Liability PartnershipLegal Entity / Other than Individual
KArtificial Liability PartnershipLegal Entity / Other than Individual
LPublic Sector BanksLegal Entity / Other than Individual
MCentral/State Government Departments/AgencyLegal Entity / Other than Individual
NSection 8 (Companies Act, 2013)Legal Entity / Other than Individual
OArtificial Juridical PersonLegal Entity / Other than Individual
PInternational Organisation or Agency / Foreign embassy or consular office etc.Legal Entity / Other than Individual
QNot CategorizedLegal Entity / Other than Individual
ROthersLegal Entity / Other than Individual
SForeign Portfolio InvestorsLegal Entity / Other than Individual

Identity Type

The following table denotes the list of all possible values for the identityType parameter shared by CKYC. The value of the key is in the Description column of the table.

CodeDescription
APassport
BVoter ID
CPAN
DDriving Licence
EProof of Possession of Aadhaar
FNREGA Job Card
GNational Population Register Letter
HE-KYC Authentication
IOffline Verification of Aadhaar
ZOthers
S01Simplified Measures Account - Identity card with applicantโ€™s photograph issued by Central/ State Government Departments, Statutory/ Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions.
S02Simplified Measures Account - Letter issued by a gazetted officer, with a duly attested photograph of the person.
02Certificate of Incorporation/Formation
03Registration Certificate
04Memorandum and Articles of Association
05Partnership Deed
06Trust Deed
07Resolution of Board/ Managing Committee
08Power of Attorney granted to its manager, officers or employees to transact on its behalf
09Activity Proof โ€“ 1
10Activity Proof โ€“ 2

Permanent Proof of Address

The following table denotes the list of all possible values for the permPoa parameter indicating the permanent address type of the record shared by CKYC. The value of the key is in the Description column of the table.

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Important Note

Even though the perPoa for codes 11 and S01 has the same values, but the former is a "Deemed Proof of Address" and latter isn't.

CodeDescription
01Proof of Possession of Aadhaar
02Passport
03Driving License
04Voters Identity Card
05NREGA Job Card
06Certificate of Incorporation/Formation
07Registration Certificate
08National Population Register Letter
09E-KYC Authentication
10Offline verification of Aadhaar
11Utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill).
12Property or Municipal Tax receipt.
13Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address.
14Letter of allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation.
15Self Declaration
99Other
S01Utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill).
S02Property or Municipal Tax receipt.
S03Bank account or Post Office savings bank account statement.
S04Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address.
S05Letter of allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation.
S06Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India.
99Others

Image Code

The following table denotes the list of all possible values for the imageCode parameter indicating the permanent address type of the record shared by CKYC. The value of the key is in the Description column of the table.

Image CodeDescription
02Photograph
03PAN
04Proof of Possession of Aadhaar
05Passport
06Driving License
07Voters Identity Card
08NREGA Job Card
09Signature
10Simplified Measures Account - Identity card with applicantโ€™s photograph issued by Central/ State Government Departments, Statutory/ Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions
11Simplified Measures Account - Letter issued by a gazetted officer, with a duly attested photograph of the person
12Utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill)
13Property or Municipal Tax receipt.
14Bank account or Post Office savings bank account statement
15Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address
16Letter of allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation
17Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India
18Officially valid document(s) in respect of person authorized to transact
19Certificate of Incorporation/Formation
20Registration Certificate
21Memorandum and Articles of Association
22Partnership Deed
23Trust Deed
24Resolution of Board/ Managing Committee
25Power of Attorney granted to its manager, officers or employees to transact on its behalf
26Activity Proof โ€“ 1 (For Sole Proprietorship only)
27Activity Proof โ€“ 2 (For Sole Proprietorship only)
35National Population Registry Letter
36E-KYC Authentication
37Offline verification of Aadhaar
98Other