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CKYC Readiness
Outward Table
Onboarding: In house on boarding system
API for
search and download only
DMS
Sys1 sys2 Other
systems
CKYC : Important Processes
Accepted
A New CKYC Select Existing Case
CKYC Completed
Update notification from CKYC
Send a Request to
Opens an account in Bank A Update the Address After confirmation
to Bank B then TrackWizz will
do the needful
Fetch Data
Send request to
update address
Notification Received From CKYC
Notification Received
Upload in Products
Intimate to Customer
Self Initiated Modify to CKYC
Modification Initiated
Upload to CKYC
Upload to Products
Intimate to Customer
Imp points
• Auto escalation
• TrackWizz CKYC is a complete on premise solution
• Ageing dashboard Head office, Region, Branch wise
• TrackWizz system has inbuilt data cropping and compression
tool
• Readiness for Non Individual Customers
• Reports
• Configurable workflow
• Device friendly (HTML5) Platform
• Integration with other systems
• Multi entity supported on a single instance
Thank You.