customer onboarding software

Key facts

Best Customer Onboarding solution for wealth management in India

Trusted by the best

2 out of top 4 wealth managers in India trust TrackWizz
Customer Lifecycle Solution with Risk and Compliance

Only one

7+ modules in one solution, only platform in India
Customer Onboarding tool for legal entities and private banking

Premium focussed

Dedicated to financial institutions, serving high net worth individuals and entities

TrackWizz Customer Onboarding is a tool/ solution specially designed for

  • Wealth Management
  • Private Banking/ Wholesale Banking
  • Investment Advisors
  • Asset Management/ Portfolio Management

Serving high net worth individuals, legal entities and Institutional clients.

Power to combine it with regulatory controls including sanctions screening, risk rating and enhanced due diligence. A platform which starts from fetching KYC from different external sources (CKYC/ KRA), integrating with Video IPV with an option to perform e signature and wet signature.

A complete deep KYC customer lifecycle solution which features

  • Centralized Customer Information System
  • Service Request for Static data change and closure
  • Periodical reviews with enhanced due-diligence
  • Information flow to multiple product systems

Here goes the solution...

Customer Onboarding process from Lead generation to Client Creation along with the capabilities of integarting with external/ internal Screening, Risk Rating and Digital Signature and Video KYC

If you have...

Customer Onboarding software for multiple products and multiple line of businesses

Features and benefits

One stop solution

It allows you to add other modules like Screening & Risk Rating, reducing multiple system complexity

Breadth & depth

Covers multiple lines of business along with products and facilitates deep KYC profiling of the client

Definite destination

Starts with prospect management by bankers and goes till commencement of business by creation of account numbers in product systems

Intelligent checklist

Entity onboarding varied documentation requirements is responsibility of the system freeing up key resources

Video KYC & e-sign

Sophisticated architecture allows easy integration with external partners for video based KYC and e-signature

MDM & CIS

Unique customer code and information maitained here along with supporting documents acting as a central source for customer information and images

Features and benefits

FEATURES

Deferral management

Access on need

Document generation with ease

Image manager

Your needed controls

Serve existing customers for new

BENEFITS

System based deferral management means no more tracker on spreadsheets or human triggered email reminders

Multiple methods of access controls like relationship manager, banker, branch or regional access using privilege management

System allows generation of proposal/account opening forms, modification forms and other templates based on institutional needs with customized templates

Facilitates extraction of specific information or portions from large images or documents often saving hours of effort of KYC teams

A parameterized validation engine means that you can pick and choose the data validations or controls that are needed by your institution

Allows for autofill of information for instant onboarding of existing customers for new products

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Combining the TrackWizz Customer Onboarding with the modules mentioned below, results in extreme savings

Screening
Risk Rating
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