TrackWizz Screening assists Institutions to be compliant with client due diligence process of name screening also known as sanctions screening or AML check as per Prevention of Money Laundering Act (PMLA).The solution comes with a combination of sophisticated matching engines that can help in detection of terrorists, probable financial crime profiles/ fraudulent customers with TrackWizz provided 50+ watchlist feeds that covers:
- International & domestic sanctions (UAPA, UNSC, OFAC,…)
- Regulatory feeds
- Watchlist provided by statutory bodies
- Watchlist provided by stock exchanges
- Politically Exposed Person (PEP)
