Scroll down
Scroll down
100+
customers
10 crore+
records
3+ years experience
Seniormost product in the market
100% API integration
#1 in technical evaluation
Since inception
Full compliance
Only product with full coverageTrackWizz CKYC helps organizations to achieve growth in business by simplifying 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).
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 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
