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For CAs, scale means going beyond compliance—into strategy, innovation, and leadership.Integrity is the true audit trail of a Chartered Accountant, visible in every decision, not just every document. Ethics define what we do when no one is watching, professionalism defines how we do it when everyone is. Every challenge is a new ledger, and every CA knows how to turn debits into milestones. Technology is transforming finance, but integrity will always be the operating system of the profession.The future of accounting is not about automation replacing humans, but about humans redefining value.The Chartered Accountant of tomorrow is not just tech-enabled, but tech-empowered. Scaling isn’t just about growing bigger; it’s about growing wiser- in impact, insight, and integrity.

Home / Beneficiary Schemes Directorate / Screenzaa Platform Services provided at discounted rates for the Members of ICAI
Screenzaa Platform Services provided at discounted rates for the Members of ICAI
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Screenzaa helps protect businesses and individuals from entering into relationships with suspicious or high-risk individuals or firms by conducting checks against:

  • Indian (UAPA by MHA) and global sanctions (UNSC/OFAC)
  •  Agencies like Interpol, EOW, Police etc.
  •  Regulatory actions by RBI, SEBI, IRDAI etc.
  •  Checks required by Prevention of Money Laundering Act (PMLA)
  •  Checks required by Weapons of Mass Destruction Act (WMD)
  •  Adverse Media Check

Key Features:

  • Tailor Made Plan - Your decision on number and types of checks
  • WhatsApp enabled Screenzaa Chatbot - Screen as you move
  • Quick Onboarding - Get started within 24 hours

Benefits:

  • 125+ Financial Institutions as Customer - Largest customer base of an AML solution in India
  • 15 Cr+ Records under Continuous Monitoring - Ongoing screening, dedication and nothing else
  • 15+ Years Focussed, Dedicated and Matured - Contribution of 550+ employees, Technologists and Certified Financial Crime Specialists

Discounted Pricing for ICAI Members:

30 free checks per member,via Screenzaa whatsapp or website
Inclusions:

  1. The Screenzaa Lookup interface for performing client due diligence and compliance checks;
  2.  WhatsApp-based Lookup interface to enable ease of access; and
  3. Data feeds comprising:
    1. Basic Plan (2 sources) - Screen against UNSC and UAPA as mandated by law
    2. Precise Plan (148 sources) - Filters to show only high-quality or confirmed alerts,
    3. Broad Plan (148 sources) - Covers all possible hits, including name match,

Above 30 checks will be chargeable by Rs 15 for 2 feeds and Rs 100 for 148 feed

How to Avail Screenzaa Platform Services

Members are requested to visit https://screenzaa.trackwizz.com/icai_members/ and validate their ICAI membership to avail discounted rates.

Contact Information

Ms Samiksha Shetty, Phone: +91 91366 93469
Email: samiksha.shetty@tssconsultancy.com
Please click here to Avail this offer (https://screenzaa.trackwizz.com/icai_members/)

Brochure

Disclaimer

ICAI, through Beneficiary Schemes Directorate, acts solely as a facilitator for these initiatives. All services are delivered directly by respective providers. It does not endorse or guarantee the quality, reliability, or accuracy of these offerings. Members are advised to exercise independent judgment and due diligence before availing any product or service. ICAI shall not be liable for any loss or damage arising from their use.