TrackWizz on cloud with AI

We are glad to inform you that we at TrackWizz have achieved yet another milestone. May 2020 witnessed the rolling out of Aadhaar Image Masking – our very first offering on cloud powered by Artificial Intelligence. With increasing needs of digital onboarding and compliance this solution is the need of the hour. Based on RESTful […]

Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2020)

All Regulated Entities are required to follow Customer
identification procedures while undertaking a transaction
either by establishing an account-based relationship or
otherwise and monitor the transactions of these relationships.