CKYC Software and application provider

Key facts

Largest CKYC solution provider in India

100+
customers

CKYCR registry largest contributor

20+
crore records

Seniormost CKYC download provider in India

5+
years experience

Seniormost product in the market
CKYC download API provider for digital onboarding

100%
API integration

Technically superior CKYCR software in India

#1
in technical evaluation

Since inception

TrackWizz CKYC solution is a software specially designed for:

  • Fintech
  • Banks
  • Non-Banking Finance Company (NBFC)/ Housing Finance Company (HFC)/ Non-Bank Prepaid Payment Instrument Issuers (PPI)/ Payment System Operator
  • Foreign Exchange Business/ Full Fledged Money Changer
  • Stockbroker/ Commodity Broker/Investment Advisor/Depository Participant (DP)/Mutual Fund
  • Portfolio Manager
  • Life Insurance Company & General Insurance Company
  • Any other entity registered with RBI/PFRDA/SEBI/IRDA

It helps to interact with Central KYC Registry (CKYCR) managed by CERSAI under PMLA and meet the following objectives:

  • Make available CKYC API for download of KYC which helps in digital onboarding
  • Automation of bulk upload submission to CKYC with image compression and data validation engines helping achieve zero rejection and 100% compliance

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.


Here goes the solution...

CKYC software overview with LMS, LOS, Core banking solution combined with document management system (DMS)

Applicabilty

Central KYC registry by CERSAI scope and coverage including CKYC download API for digital onboarding and submission compliance

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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Jaipal Jagatsing PawarNational Lead, Project Management Office (PMO)

We had implemented the ‘TrackWizz CKYC’ solution at Bajaj Finance Ltd. in 2017 & we had been relying on the same quite confidently since last 3+ years.

The key strength of the CKYC product is that it’s a stable & mature platform with timely updates which are in Sync with the planned rollouts by the regulator (CERSAI). On top of being CKYCR compliant, the product has helped us in building a Digital / Paperless KYC journey during the customer onboarding process for eligible customer base through the implementation of ‘Realtime CKYC Search & Download’.

‘TSS Consultancy’ & their ‘TrackWizz CKYC’ product along with the subject matter expertise that they bring on to the table, has helped us in being CKYCR compliant as well as materializing the digital KYC onboarding journey for eligible customers.

Kunal RaiProduct Manager

Using TrackWizz's CKYC Search & Download Solution, we were able to streamline our customer onboarding process, and I would also like to acknowledge the entire TrackWizz team for their commitment and support throughout the process.

Ayan AgarwalVice President, Transcorp International Limited

We are delighted to use the TrackWizz solutions! It is with great pleasure that we acknowledge the support of TrackWizz's customer success team, especially the commitment and ownership shown during the crucial period of going live. The team is responsive to needs, available at most times and has demonstrated quick resolution timelines.

Vibhav HathiCo-founder, OneCard

We find our engagement with TrackWizz incredibly helpful and effective in the area of KYC and Screening which goes beyond AML / sanctions checks.

Manav MunjalCompliance & Risk Management

I highly recommend TrackWizz CKYC services based on our great experience with them not just because of the technology but customer success team which is super responsive and well informed since the beginning.

Vivek DSManager - Lending, Open Financial Technologies

TrackWizz screening solution has helped us solve sanctions checks in addition to conducting reputational checks and enhanced due diligence. I recommend TrackWizz not just for the rich data feeds they offer but also for sophisticated matching engines which result in high-quality alerts.

Explore complete TrackWizz Anti Money Laundering solution or explore individual modules

Screening
Risk Rating
Transaction Monitoring
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