NESLNational E-governance Services Limited is the one and only information utility for India
Operational creditOnly 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).
API - credit facilityUse this for making decisions of your credit exposure
Default alertGet notified when a default is reported for your customer by another institution
Dispute trackingAllows tracking and resolution of disputed cases
Validation engineApproved by TrackWizz. Zero rejection by NESL Information Utility
Full automationNegligible manpower, zero errors
Add modulesOption to integrate CKYC, Screening and Transaction Monitoring
Allows organization to predict the results assisting configuration
Empowers enhanced due diligence
Timely detection of possible criminals and PEP
Keeps you risk-free from ever changing financial crime landscape
Very short time to market