Key facts

100+
customers

100M+
records

3+
years experience

Seniormost product in the market

100%
API integration

#1
in technical evaluation

Since inception

Full compliance

Only product with full coverage

TrackWizz CKYC helps organizations 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 2002 (PMLA).

Here goes the solution...

Applicabilty

Features and benefits

Full automation

Negligible manpower, zero errors

Digital onboarding

API to fetch KYC data and Images

Integrated Aadhaar Image Masking

Artificial Intelligence, saves cost and reduces risk

Sophisticated image engines

Compression, cropping, OCR, all-in-one

Validation engine

Approved by TrackWizz, zero rejection by CKYC

Active verification

Need based downloads, saving CERSAI transaction costs and compliance efforts

Features and benefits

FEATURES

Multi channel integration

Analytics

Reports repository

Proprietary matching engine

Multi system, multi channel

Communication gateway

BENEFITS

Options (API, file and staging) results 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 consumer about the CKYC number

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Explore complete TrackWizz Anti Money Laundering solution or explore individual modules

Screening
Risk Rating
Transaction Monitoring
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