Name screening, sanctions screening for customers, employees, vendors and partners

Key facts

Best Sanctions screening software in India

TrackWizz is the trusted screening partner of 100+ institutions

Watchlist like UNSC, OFAC & UAPA

Option to add 120+ data feeds with software to make you fully compliant

Name matching engine in TrackWizz

15+ proprietary screening engines

TrackWizz Screening TrackWizz Screening is a tool/ software solution specially designed for:

  • Banks
  • Lending Business/ Non Banking Finance Company (NBFC)/ Housing Finance Company (HFC)
  • Capital Market Institution/ Stock Broker/ Commodity Broker
  • Asset and Wealth Management firm
  • Insurance Company
  • Listed Company
  • Alternative Investment Fund
  • Any other organization wanting to do sanctions check/ background check.
  • CA/ CS/ Gems & Jewellers/ Gaming/ Gambling/ Real Estate/ Law Firms

TrackWizz Screening assists Institutions to be compliant with name screening also known as sanctions screening or AML check regulation of Prevention of Money Laundering Act (PMLA).The solution comes with a combination of sophisticated matching engines and TrackWizz provided 120+ watchlist feeds which consists of but not limited to:

  1. International & domestic sanctions (UAPA, UNSC, OFAC,...)
  2. Regulatory feeds (RBI List, IRDA List, SEBI Debarred List, NHB)
  3. Watchlist provided by statutory bodies
  4. Watchlist provided by stock exchanges
  5. Politically Exposed Person (PEP)

In addition to TrackWizz provided feeds, our partnership with refinitiv (previously known as world check) makes a comprehensive screening software. The offering is available on premise and as a cloud based service (software as a service).

Here goes the solution...

Overview of a name screening/ sanctions screening solution

Screening applies to...

KYC Check for onboarding and continuous monitoring

Features and benefits

Data feeds available

One umbrella solution inclusive of technology and feeds

Risk based approach

Flexibility in matching feeds based on segment specific risk

Pay-Per-Use

Improved screening reach with the largest data watchlist

Proprietary matching engines

Guaranteed minimum false positives, maintaining quality

Fast response API

Can be used for digital- onboarding

Screening for all

Covers customers, employees and partners

Features and benefits

FEATURES

Simulation available

External adverse media screening integrated

Frequency based, including daily reverse screening

Case management with workflow and aging

Constantly updated and cutting edge

Ready multi option integration API, file & staging

BENEFITS

Allows organization to predict the results assisting configuration

Empowers enhanced due diligence

Timely detection of possible criminals and PEP

Increases efficiency

Keeps you risk-free from ever changing financial crime landscape

Very short time to market

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Bindu Joseph Principal Officer,

We were selected for FATF mutual evaluation 2023-24 and have successfully presented our efforts in pursuing requirements of AML/CFT guidelines. We would like to express our appreciation to our AML compliance solution provider Trackwizz, their Screenzaa tool has a highly efficient matching engine which enables quality alerts with the best name screening mechanism. Screenzaa is very convenient, quick and affordable, with no compromise to security and helps us meet PMLA compliance seamlessly. I would recommend it to all NBFC and other BFSI players.

Venu Madhav Head - Operations,

We have been using TrackWizz offered by TSS for our compliance-related activities for the past few years. With the help of TrackWizz, we've been able to effectively manage all our regulatory AML related requirements easily, even as we continue to scale at a fast pace. The tools offered on TrackWizz are top of the line. Additionally, the team at TrackWizz has been extremely accommodative in understanding our business-specific requirements and customizing solutions to match them.

Amit Arora Senior VP,

Over the last 7 years, our relationship with TrackWizz has been growing. It began with Anti Money Laundering and we use now more than 7 modules in areas of insider trading and KYC. Their approach of continuously improving the solution in this ever-changing landscape of financial services is their biggest strength. The integration of modules in a single software has also helped to achieve savings of cost and resources.
TrackWizz is a genuine partner for our compliance and operations requirements.

Siddharth Joshi Head of Technology– Marcellus Investment Managers

I am impressed with the speed and quality of alerts of TrackWizz screening services which we are proudly using for our customers the user report are extremely designed with leading to quick decision making.
I wish to make a special mention of the customer success team for its crucial support for utilization of TrackWizz Screening services.

Explore complete TrackWizz Anti Money Laundering solution or explore individual modules

Transaction Monitoring
Risk Rating

Frequently Asked Questions

1. What is TrackWizz Screening ?
TrackWizz Screening enables institutions to meet their obligations under the Prevention of Money Laundering Act (PMLA) by delivering precise AML checks. It offers seamless system integrations supported by extensive data sources ensuring accurate and comprehensive screening.
TrackWizz offers 140+ curated data feeds, including global and domestic sanctions lists, regulatory lists issued by authorities such as RBI, SEBI, and IRDAI, politically exposed persons (PEP) databases.
TrackWizz leverages proprietary matching engines built to significantly reduce false positives while maintaining high accuracy to meet regulatory compliance standards.
TrackWizz offers flexible and scalable integration capabilities through REST APIs, webhooks and SDKs, enabling seamless deployment across core banking systems, digital onboarding journeys and other compliance infrastructure.
TrackWizz Screening is suited for regulated entities across banking, NBFCs, capital markets, asset management companies, insurance providers, practicing CAs/CS, and DNFBPs—particularly those required to conduct structured customer due diligence, sanctions screening, and regulatory compliance checks under PMLA.
Under PMLA, regulated entities are required to conduct ongoing due diligence by re-screening existing customers against sanctions lists, PEP databases, and other watchlists. As these watchlists are updated daily, continuous screening is essential to promptly identify critical updates and take timely risk-mitigation measures to ensure regulatory compliance.
Yes. Entities regulated by RBI, SEBI, IRDAI, PFRDA and other regulatory authorities as well as practising professionals such as CAs, CS and businesses in gems and jewellery sector are required to conduct client screening under the Prevention of Money Laundering Act (PMLA) and associated regulatory guidelines.
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