We were selected for FATF mutual evaluation 2023-24 and have successfully presented our efforts in pursuing requirements of AML/CFT guidelines. We would like to express our appreciation to our AML compliance solution provider Trackwizz, their Screenzaa tool has a highly efficient matching engine which enables quality alerts with the best name screening mechanism. Screenzaa is very convenient, quick and affordable, with no compromise to security and helps us meet PMLA compliance seamlessly. I would recommend it to all NBFC and other BFSI players.