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150+
customers
45+
crore records
9+
years experience
100%
API integration
#1
in technical evaluation
TrackWizz CKYC solution is a software specially designed for:
It helps to interact with Central KYC Registry (CKYCR) managed by CERSAI under PMLA and meet the following objectives:
A market leader by all means, a preferred fintech partner, trusted by large banks, having the largest market share at the national level, having a dedicated team of experts helping from CKYC registration on ckycindia.in to offering subject matter expertise and high speed API’s, TrackWizz is the partner for a full proof CKYC engagement.
Watch what RBI has to say about CKYCR number
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Full automation
Negligible manpower, zero errors
Digital onboarding
API to fetch KYC data and Images
Integrated Aadhaar Image Masking
Artificial Intelligence, saves cost and reduces risk
Sophisticated image engines
Compression, cropping, OCR, all-in-one
Validation engine
Approved by TrackWizz, zero rejection by CKYC
Active verification
Need based downloads, saving CERSAI transaction costs and compliance effortsMulti channel integration
Analytics
Reports repository
Proprietary matching engine
Multi system, multi channel
Communication gateway
Options (API, file and staging) results quick time to market
Bird's-eye view of the current status, all record status in single view
Ready to use reports of all categories, helps audit, MIS and trend analysis
Auto modification decision, saving many resources
Unlimited touch points eliminating integration costs
Allows intimation to consumer about the CKYC number
TrackWizz's KYC services played a key role in helping us complete our KYC remediation project efficiently. The tool was fast, reliable, and aligned well with our timelines. We've been using TrackWizz since 2017 and find their solutions consistent and dependable.
We had implemented the ‘TrackWizz CKYC’ solution at Bajaj Finance Ltd. in 2017 & we had been relying on the same quite confidently since last 3+ years. The key strength of the CKYC product is that it’s a stable & mature platform with timely updates which are in Sync with the planned rollouts by the regulator (CERSAI). On top of being CKYCR compliant, the product has helped us in building a Digital / Paperless KYC journey during the customer onboarding process for eligible customer base through the implementation of ‘Realtime CKYC Search & Download’. ‘TSS Consultancy’ & their ‘TrackWizz CKYC’ product along with the subject matter expertise that they bring on to the table, has helped us in being CKYCR compliant as well as materializing the digital KYC onboarding journey for eligible customers.
Using TrackWizz's CKYC Search & Download Solution, we were able to streamline our customer onboarding process, and I would also like to acknowledge the entire TrackWizz team for their commitment and support throughout the process.
We are delighted to use the TrackWizz solutions! It is with great pleasure that we acknowledge the support of TrackWizz's customer success team, especially the commitment and ownership shown during the crucial period of going live. The team is responsive to needs, available at most times and has demonstrated quick resolution timelines.
We find our engagement with TrackWizz incredibly helpful and effective in the area of KYC and Screening which goes beyond AML / sanctions checks.
I highly recommend TrackWizz CKYC services based on our great experience with them not just because of the technology but customer success team which is super responsive and well informed since the beginning.
TrackWizz screening solution has helped us solve sanctions checks in addition to conducting reputational checks and enhanced due diligence. I recommend TrackWizz not just for the rich data feeds they offer but also for sophisticated matching engines which result in high-quality alerts.
Subject matter expertise in the area of Central KYC (CKYCR) of TrackWizz customer success team is truly remarkable, technical integration assistance combined with SDK helped us go live faster.
We’ve been using CKYC Services by TrackWizz for a year and find the services as well as the team reliable and competent. Would recommend them.
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