Key facts

NESL

National E-governance Services Limited is the one and only information utility for India

Operational credit

Only mechanism to register operational credit

TrackWizz Information Utility is a middleware solution that helps banks, non-banking finance companies and other financial institutions in lending business or having some financial credit activity.

It aids the organization to fetch the latest credit facility report, submit sanction/loan details, track disputes raised by customers and report defaults on the National E-governance Services Ltd (NESL) platform as required by Reserve Bank of India under Insolvency and Bankruptcy Code 2016 (IBC).

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Interaction with Information Utility is needed in...

Features and benefits

API - credit facility

Use this for making decisions of your credit exposure

Default alert

Get notified when a default is reported for your customer by another institution

Dispute tracking

Allows tracking and resolution of disputed cases

Validation engine

Approved by TrackWizz. Zero rejection by NESL Information Utility

Full automation

Negligible manpower, zero errors

Add modules

Option to integrate CKYC, Screening and Transaction Monitoring

Features and benefits

FEATURES

Simulation available

External adverse media screening integrated

Frequency based, including daily reverse screening

Case management with workflow and aging

Constantly updated and cutting edge

Ready multi option integration API, file & staging

BENEFITS

Allows organization to predict the results assisting configuration

Empowers enhanced due diligence

Timely detection of possible criminals and PEP

Increases efficiency

Keeps you risk-free from ever changing financial crime landscape

Very short time to market

Check all our solutions for Lending Business

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