Slide 2-

TSS consultancy private limited dedicated to the financial services with a focus on fighting
financial crime, making operations efficient and helping grow business. A technology
solutions company headquartered in Mumbai, India
WE Catering to more than 150 institutions across 3 countries, excellence in the following
areas of regulatory compliance and additional areas.
Few solutions that we provide our: -
Anti-Money Laundering (Screening, Risk rating, Transaction Monitoring & Reporting)
Central KYC Utility and re KYC along with periodical reviews.

Mission &

Fighting financial crime, maximizing compliance and simplifying

operations by delivering world-class technologies at high velocity.

Vision

To be the #1 technology partner for compliance and operations in

financial markets, globally

Few clients are

a. Axis bank
b. Yes bank
c. IndusInd bank
d. Tata capital financial services
e. Share khan
f. Zerodha ,etc
Slide-3
CKYC refers to Central KYC (Know Your Customer), an initiative of the
Government of India. ... The objective of CKYCR is to reduce the burden
of producing KYC documents and getting those verified every time when
the investor deals with a financial entity for the first time.
CKYC is created with the intent to reduce the burden of submitting KYC
documents for verification when starting a new financial relationship with
a new finance company.
for mfi, bank, Insurance co, nbfc,etc
A customer want to open a demat account and if the individual already
has the 14 digit number ckyc number it can simply provide that number
and no other document needs to be provided. Our solution will request
the number from the registry and the number can be provided to the
individual. The process is simple, quick and very safe.
For instance, the customer of your bank updates his residence address
in other bank or any other financial intuition, the information will be
automatically be updated and this will help you provide a better service.

Negligible manpower, zero errors

API to fetch KYC data and Images

Artificial Intelligence, saves cost and reduces risk

Compression, cropping, OCR, all-in-one

Approved by TrackWizz, zero rejection by CKYC

Need based downloads, saving CERSAI transaction costs and compliance efforts