We provide end to end AML, CFT, and KYC advisory services that enable clients to meet PMLA, IFSCA, and FIU–IND compliance standards.
We design and implement robust, risk based AML frameworks tailored to your entity type, sector, and regulatory environment.
AML/CFT Policy drafting and governance framework
AML Business risk assessment (ABRA)
STR/SAR escalation and filing assistance
Sanction screening setup and monitoring controls
Designated Director and Principal Officer advisory support
FIU-IND registration and reporting system setup
Banks, NBFCs, and brokers in GIFT City.
Fund managers and custodians.
Fintechs, payment aggregators, and wallets.
Virtual Asset Service Providers (VASPs).
Any non financial registered and licensed entities in the GIFT City.
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