100+
customers
100M+
records
3+
years experience
100%
API integration
#1
in technical evaluation
Full compliance
Only product with full coverageTrackWizz CKYC solution is a software specially designed for:
It helps to interact with Central KYC Registry (CKYCR) managed by CERSAI under PMLA and meet the following objectives:
A market leader by all means, a preferred fintech partner, trusted by large banks, having the largest market share at the national level, having a dedicated team of experts helping from CKYC registration on ckycindia.in to offering subject matter expertise and high speed API’s, TrackWizz is the partner for a full proof CKYC engagement.
Full automation
Negligible manpower, zero errorsDigital onboarding
API to fetch KYC data and ImagesIntegrated Aadhaar Image Masking
Artificial Intelligence, saves cost and reduces riskSophisticated image engines
Compression, cropping, OCR, all-in-oneValidation engine
Approved by TrackWizz, zero rejection by CKYCActive verification
Need based downloads, saving CERSAI transaction costs and compliance effortsMulti channel integration
Analytics
Reports repository
Proprietary matching engine
Multi system, multi channel
Communication gateway
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
Explore complete TrackWizz Anti Money Laundering solution or explore individual modules