NESL
National E-governance Services Limited is the one and only information utility for IndiaOperational credit
Only mechanism to register operational creditTrackWizz 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 facility
Use this for making decisions of your credit exposureDefault alert
Get notified when a default is reported for your customer by another institutionDispute tracking
Allows tracking and resolution of disputed casesValidation engine
Approved by TrackWizz. Zero rejection by NESL Information UtilityFull automation
Negligible manpower, zero errorsAdd modules
Option to integrate CKYC, Screening and Transaction MonitoringSimulation 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
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
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