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.
Features & Options
Full Automation
Digital Onboarding
Validation engine
Integrated Aadhaar Image Masking
Sophisticated image engines
Active verification
Multi channel integration
Analytics
Reports repository
Proprietary matching engine
Multi system, multi channel
Communication gateway
Benefits
Options (API, file and staging) results in quick time to market
Bird's-eye view of the current status, all record status in single view
Ready to use reports of all categories, helps audit, MIS and trend analysis
Auto modification decision, saving many resources
Unlimited touch points eliminating integration costs
Allows intimation to customer about the CKYC number
Company Details
Company : TSS Consultancy Private Limited
Headquarters : Kamala Mills Compound, 602/603, Trade link, E wing, A block, Lower Parel, Mumbai, Maharashtra 400013
Date Founded: 11-05-2005
No. of employees:550+
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| On-premise (Web-based) | Documentation | Phone Support | |
| Online/Virtual | Email support | ||
| Inperson | Inperson |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | 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 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. |
 | TrackWizz Screening helps financial institutions execute sanctions checks, commonly called name screening or watchlist monitoring. The solution can be combined with TrackWizz provided data feeds and is compatible with global data provider feeds with a provision to use in-house feeds as well. |