Key facts

Lightning speed API

TrackWizz is able to risk rate a customer in less than 400 milliseconds

10+ models

More than ten ready to use risk rating models for fast movers

TrackWizz Risk Rating helps in risk rating customers to - low, medium & high, or a risk categorization as per internal organization policy. It covers Enhanced Due Diligence (EDD) along with periodical and event-based reviews. Enhanced KYC Refresh (ReKYC) module facilitates digital and physical recertification of information for individuals and entities.

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Risk Rating & Periodical Reviews with EDD for…

Features and benefits

Simulation engine

Simulate the risk numbers with multiple models and profiles

Customer interaction

Option to digitally collect the latest KYC from customers

Your style assessment

Custom questionnaire and templates as per your needs

Data feeds included

Option to add high-risk countries and similar feeds

Time to market

Multiple risk models ready for consumption

Add modules

Option to integrate Screening, Transaction Monitoring and Customer Onboarding solution

Features and benefits


Auto decision for initial and other reviews

Inbuilt document management

Deviation tracker

Risk rate customer and accounts

Trend analysis

Intelligent memory


Faster customer onboarding and saves man hours

Single repository of data and supporting documents

Allows approval and tracking of specific shortfalls during review process

Allows maintenance of risk for a customer as well as combination of customers

Allows capture of specific trends at early stages, resulting in informed decisions

Special decisions by users are remembered and used for auto decision in similar occurrences

Explore complete TrackWizz Anti Money Laundering solution or explore individual modules

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