We provide end to end AML, CFT, and KYC advisory services that enable clients to meet PMLA, IFSCA, and FIU–IND compliance standards.
Independent AML reviews are key to regulatory confidence we perform. This service ensures that your AML framework meets both Indian regulatory and international FATF standards.
Comprehensive AML system audits (per IFSCA and FIU-IND guidance)
Testing of KYC accuracy, sanction screening, and monitoring systems.
Review of internal reporting processes and STR/SAR timeliness.
Post audit remediation support and regulatory responses.
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