Name screening, sanctions screening for customers, employees, vendors and partners

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 85+ 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 65+ 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

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Venu Madhav Head - Operations,

We have been using TrackWizz offered by TSS for our compliance-related activities for the past few years. With the help of TrackWizz, we've been able to effectively manage all our regulatory AML related requirements easily, even as we continue to scale at a fast pace. The tools offered on TrackWizz are top of the line. Additionally, the team at TrackWizz has been extremely accommodative in understanding our business-specific requirements and customizing solutions to match them.

Amit Arora Senior VP,

Over the last 7 years, our relationship with TrackWizz has been growing. It began with Anti Money Laundering and we use now more than 7 modules in areas of insider trading and KYC. Their approach of continuously improving the solution in this ever-changing landscape of financial services is their biggest strength. The integration of modules in a single software has also helped to achieve savings of cost and resources.
TrackWizz is a genuine partner for our compliance and operations requirements.

Siddharth Joshi Head of Technology– Marcellus Investment Managers

I am impressed with the speed and quality of alerts of TrackWizz screening services which we are proudly using for our customers the user report are extremely designed with leading to quick decision making.
I wish to make a special mention of the customer success team for its crucial support for utilization of TrackWizz Screening services.

Explore complete TrackWizz Anti Money Laundering solution or explore individual modules

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