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    Screen
    before you engage !

    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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        Access an extensive screening report for individuals and entities

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        Facts About Screenzaa

        Our mission is to shield you and fight financial crime. Numbers talk more
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        Financial Institutions as Customer

        Largest customer base of an AML solution in India
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        Records under Continuous Monitoring

        Ongoing screening, dedication and nothing else.

        0 + Yrs

        Focussed, Dedicated and Matured

        Contribution of 400+ employees, Technologists and Certified Financial Crime Specialists

        Lets help you fight financial crime

          Highlights

          Enabling businesses and individuals with the most flexible and robust platform

          Tailor Made Plan

          Your decision on number and types of checks

          Use Your Way

          Screen one by one, bulk check or integrate with the fastest APIs available

          Quick Onboarding

          Get started within 24 hours

          FAQs

          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.

          Testimonials

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          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.

          Bindu Joseph

          Bindu Joseph

          Principal Officer

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          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.

          Venu Madhav

          Venu Madhav

          Head - Operations

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          We find our engagement with TrackWizz incredibly helpful and effective in the area of KYC and Screening which goes beyond AML / sanctions checks.

          Vibhav Hathi

          Vibhav Hathi

          Co-founder, OneCard

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          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.

          Amit Arora

          Amit Arora

          Senior VP

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          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.

          Siddharth Joshi

          Siddharth Joshi

          Head of Technology– Marcellus Investment Managers

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          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 which result in high-quality alerts.

          Vivek DS

          Vivek DS

          Manager - Lending

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