TrackWizz Risk Rating helps in risk rating customers to – low, medium & high, or a risk categorization as per internal organization policy. It covers enhanced due diligence (EDD) along with periodical and event-based reviews. Enhanced KYC Refresh (Re KYC) module facilitates digital and physical recertification of information for individuals and entities.
Company Details
- TSS Consultancy Private Limited
- Date Founded: 11-05-2005
- Headquarters : Kamala Mills Compound, 602/603, Trade link, E wing, A block, Lower Parel, Mumbai, Maharashtra 400013
- No. of employees: 550+
Simulation engine
Data feeds included
Multiple risk models ready for consumption
Customer interaction
Trend analysis
Intelligent memory
Risk rate customer and accounts
Single repository of data and supporting documents
Product Integration & Delivery
Platforms
- On-Premise
- SaaS
Trainings
- Documentation
- Live - Online
Customer Support
- Phone
- Remote
- Online
More From The Provider
Other Products & Solutions Offered
TrackWizz Transaction Monitoring is verifying the customer’s transactions including assessing historical/current customer information and interactions to detect money laundering and terrorism financing, or for surveillance purposes. It is one of the key activities of an anti-money laundering compliance program.
TrackWizz CKYC helps organizations to achieve growth in business by simplifying the customer onboarding journey along with compliance of regulatory requirements of Central KYC Registry (CKYCR) managed by Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI) under Prevention of Money Laundering Act.