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).
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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 […]
Guidelines on AML standards- SEBI Master circular
The Directives as outlined in this circular provide guidance on the practical implications of the PMLA,2002.These Directives are intended
Prohibition of Insider Trading (PIT) regulations by SEBI
Prohibition of Insider Trading (PIT) (Third Amendment) Regulations, 2019 dated 17 Sep 2019.
Information utility regulations 4
Regulations provided by IBBI regarding the importance of submitting customer information to IU and how it will be useful during insolvency explained in various chapters.Ref No.IBBI/2016-17/GN/REG009 – 2019
Notification regarding masking of Aadhaar number mandatory
This link gives you a detailed explanation by RBI to redact the aadhaar number before storing into system.
B2B Infomedia: Technical Presentation by Pinky Makwana Senior Manager, Trackwizz at 8th MiNE India
At the 8th MiNE India 2019 B2B exhibition and conference held at Chennai, Miss Pinky Makwana speaks about CKYC, the obligations of NBFC & MFI under CKYC and role of TrackWizz in CKYC compliance.
B2B Infomedia: 7th MiNE India: Technical Presentation by Sagar Tanna, Co- Founder, Trackwizz
At the 7th MiNE India 2019 B2B exhibition and conference held at New Delhi, Mr. Sagar Tanna speaks about: 1) Working of CKYC and its benefits to micro finance & NBFC institutions 2) Introduction to Information Utility (IU) and what it means to a micro finance or NBFC institution
Regulation on Aadhaar Image Masking
Regulation on Aadhaar Masking dated 29 January 2019: Allowing of Aadhaar Card as one of the acceptable documents for KYC- under certain conditions: Ref: IRDAI/SDD/Cl R/MISC/020/01/2019