Sagar Tanna, TSS Consultancy at Fintelekt AML 9th Annual Summit India 2019

At the Fintelekt AML 9th Annual Summit India 2019, Mr. Sagar Tanna speaks about Risk Rating and Periodical Reviews. He speaks about the importance of the customers’ KYC being upto date. The scope of the session is
a) Initial Risk Rating – how to do Risk Rating before onboarding a customer,
b) Event based Reviews – once onboarded, specific events/triggers mandate the Financial Instritution to reverify the KYC details of the customer &
c) Periodical Reviews – Reviews to be conducted at specified intervals.

TrackWizz CKYC at NASSCOM Product Showcase

We are glad to inform you that TrackWizz CKYC was selected for NASSCOM product showcase in NASSCOM Product Conclave 2019 (NPC 2019). We thank the 100 plus financial institutions which have helped TrackWizz CKYC Solution to be the number one middleware solution for Central KYC registry in India. About NASSCOM NASSCOM, a not-for-profit industry association, […]

TrackWizz lands in South Africa

We feel privileged to inform you that TrackWizz now has solution deployment in South Africa. We are providing various solutions to Coronation Fund Managers – the second largest asset management firm in South Africa based out of Cape Town. The project has been carried out jointly with FTI Consulting as a partner for project management […]