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Month: February 2021

TrackWizz CKYC legal entity solution launched

Posted on 19 Feb, 202111 Mar, 2022 by admin
TrackWizz CKYC legal entity solution launched

Central KYC registry(CKYCR) by CERSAI under Prevention of Money Laundering Act (PMLA) was launched for individual customers in 2016 which currently is 30 crore plus KYC record repository.

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