Key facts

Best Sanctions screening software in India

TrackWizz is the trusted screening partner of 100+ institutions

Watchlist like UNSC, OFAC & UAPA

Option to add 45+ data feeds with software to make you fully compliant

Name matching engine in TrackWizz

15+ proprietary screening engines

TrackWizz Screening TrackWizz Screening is a tool/ software solution specially designed for:

  • Banks
  • Lending Business/ Non Banking Finance Company (NBFC)/ Housing Finance Company (HFC)
  • Capital Market Institution/ Stock Broker/ Commodity Broker
  • Asset and Wealth Management firm
  • Insurance Company
  • Listed Company
  • Alternative Investment Fund
  • Any other organization wanting to do sanctions check/ background check.

TrackWizz Screening assists Institutions to be compliant with name screening also known as sanctions screening or AML check regulation of Prevention of Money Laundering Act (PMLA).The solution comes with a combination of sophisticated matching engines and TrackWizz provided 45+ watchlist feeds which consists of but not limited to:

  1. International & domestic sanctions (UAPA, UNSC, OFAC,...)
  2. Regulatory feeds (RBI List, IRDA List, SEBI Debarred List, NHB)
  3. Watchlist provided by statutory bodies
  4. Watchlist provided by stock exchanges
  5. Politically Exposed Person (PEP)

In addition to TrackWizz provided feeds, our partnership with refinitiv (previously known as world check) makes a comprehensive screening software. The offering is available on premise and as a cloud based service (software as a service).

Here goes the solution...

Overview of a name screening/ sanctions screening solution

Screening applies to...

KYC Check for onboarding and continuous monitoring

Features and benefits

Data feeds available

One umbrella solution inclusive of technology and feeds

Risk based approach

Flexibility in matching feeds based on segment specific risk

Fast decision

Specialized user interface enables accurate & quick decision making

Proprietary matching engines

Guaranteed minimum false positives, maintaining quality

Fast response API

Can be used for digital- onboarding

Screening for all

Covers customers, employees and partners

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

Explore complete TrackWizz Anti Money Laundering solution or explore individual modules

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