Screenzaa helps protect businesses and individuals from entering into a relationship with bad or suspected individuals or firms, by doing checks against :
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You are ensuring that the individual has given genuine documents and is alive. Screenzaa helps you to know if the individual is a terrorist or a part of any investigation for example by EOW and many such lists.
The answer is Yes. If you have any kind of license to do business under the guidelines from RBI / SEBI / IRDA / PFRDA or associated entities or if you are practicing CA / CS or if you deal with Gems and Jewelry, you are mandated by the Prevention of Money Laundering Act (PMLA) to mandatorily perform client screening.
The negative lists for individuals and firms get published and updated on a daily basis, so your existing relationship needs to be checked everyday against the list.
Ideally, every relationship that requires your trust should be validated through a screening process to protect your business from a larger future liability.
We were selected for FATF mutual evaluation 2023-24... 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.
With the help of TrackWizz, we've been able to effectively manage all our regulatory AML related requirements easily... The team at TrackWizz has been extremely accommodative in understanding our business-specific requirements and customizing solutions to match them.
We find our engagement with TrackWizz incredibly helpful and effective in the area of KYC and Screening which goes beyond AML / sanctions checks.
Over the last 7 years, our relationship with TrackWizz has been growing... Their approach of continuously improving the solution in this ever-changing landscape of financial services is their biggest strength. TrackWizz is a genuine partner for our compliance and operations requirements.
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.
TrackWizz screening solution has helped us solve sanctions checks in addition to conducting reputational checks and enhanced due diligence. I recommend TrackWizz not just for the rich data feeds they offer but also for sophisticated matching engines.
