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    Who are we

    Screenzaa, a focused unit of TrackWizz platform, is dedicated to help conduct thorough background checks for any and every business and individual.

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    Additional TrackWizz Offerings

    Risk Profiling and Periodical Reviews

    Transaction Monitoring Surveillance

    Central KYC Registry

    Insider Trading / Employee Trade tracking

    To know more about us click here

    Testimonials

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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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