Screenzaa, a focused unit of TrackWizz platform, is dedicated to help conduct thorough background checks for any and every business and individual.
Risk Profiling and Periodical Reviews
Transaction Monitoring Surveillance
Central KYC Registry
Insider Trading / Employee Trade tracking
To know more about us click here
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.
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.
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. 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.
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.
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.
