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Author: admin

RXIL partners with TSS Consultancy for their TrackWizz CKYC solution

Posted on 13 May, 20215 Jun, 2021 by admin

XIL has joined hands with TSS Consultancy Private Limited to
subscribe to TrackWizz CKYC solution to accelerate the
onboarding process for MSMEs.

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Media #Media Brief Leave a Comment on RXIL partners with TSS Consultancy for their TrackWizz CKYC solution

TReDS Platform RXIL Partners With TSS Consultancy For TrackWizz CKYC Solution

Posted on 13 May, 20215 Jun, 2021 by admin

RXIL has joined hands with TSS Consultancy Private Limited to
subscribe to TrackWizz CKYC solution to accelerate the
onboarding process for MSMEs.

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Media #NFA Post Leave a Comment on TReDS Platform RXIL Partners With TSS Consultancy For TrackWizz CKYC Solution

TReDS platform -RXIL Partners with TSS Consultancy for TrackWizz CKYC Solution

Posted on 12 May, 20215 Jun, 2021 by admin

Receivables Exchange of India (RXIL) a TReDS platform backed
by SIDBI and NSE, was launched in 2016 to help MSMEs settle
their invoices faster with large entities, including the Govt of
India, to solve working capital related bottlenecks.

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Media #SME Street Leave a Comment on TReDS platform -RXIL Partners with TSS Consultancy for TrackWizz CKYC Solution

RXIL partners with TSS Consultancy for C-KYC for smooth onboarding of MSMEs

Posted on 11 May, 20215 Jun, 2021 by admin

By retrieving KYC details from the registry, TrackWizz CKYC will
assist RXIL in significantly reducing turnaround time.

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Media #BFSI.com Leave a Comment on RXIL partners with TSS Consultancy for C-KYC for smooth onboarding of MSMEs

Annexure for CKYC Legal Entity

Posted on 26 Mar, 202130 Mar, 2021 by admin

CKYC Application Form

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CKYC #SEBI CKYC Leave a Comment on Annexure for CKYC Legal Entity

SEBI – Circular for CKYC Legal Entity roll out.

Posted on 10 Mar, 202111 Mar, 2022 by admin
SEBI – Circular for CKYC Legal Entity roll out.

Rollout of Legal Entity Template

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Research and publications #CKYC #Research and publications #SEBI Leave a Comment on SEBI – Circular for CKYC Legal Entity roll out.

SEBI – Circular

Posted on 10 Mar, 202130 Mar, 2021 by admin

SEBI – Circular

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CKYC #CKYC Leave a Comment on SEBI – Circular

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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Research and publications #Research and publications Leave a Comment on TrackWizz CKYC legal entity solution launched

Master Direction – Know Your Customer (KYC) Direction by RBI.

Posted on 22 Jan, 20218 Nov, 2021 by admin

RE’s are obligated to submit KYC records of Legal Entity Accounts opened on and after 01st April 2021 and with periodic updation when the updated KYC information is obtained

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CKYC Leave a Comment on Master Direction – Know Your Customer (KYC) Direction by RBI.

IRDAI circular

Posted on 22 Jan, 202122 Feb, 2021 by admin

The IRDAI circular necessitates all Life and General Insurers (Including Standalone Health Insurers) to submit KYC information for legal entities records onboarded on or after 01st April 2021 & incremental upload of data at the time of periodic review.

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CKYC #IRDAI Circular Leave a Comment on IRDAI circular

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