TrackWizz CDD KYC


Customer due diligence, helps you collect data from your customers in an electronic mode along with supporting documents through an electronic platform and then helps you profile the customer to the right risk. Apart from being paperless and extremely efficient system it also helps your risk management system with intelligent & timely inputs.

Salient Features

  • Unique customer ID creation and consolidation of data across different account/relationships of customer
  • Online collection of declaration and documents from customers
  • Generate reminders over email and SMS
  • Separate SMS for bounced mail customers
  • Tracking pending submissions branch wise, account opening date, value of holdings and so on
  • Keeping a track of periodical review based on risk profiling or other parameters
  • Custom risk grading/profiling and overview for arriving at the appropriate risk profiling.


  • Extremely efficient, effortless and paperless way of collecting declarations from a large customer base
  • Gives analytics like customers using which browser or are making submission using which IP address