Key facts

Largest CKYC solution provider in India


CKYCR registry largest contributor

crore records

Senior most CKYC download provider in India

years experience

Senior most product in the market
CKYC download API provider for digital onboarding

API integration

Technically superior CKYCR software in India

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 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)


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


Multi channel integration


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

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