We provide end to end AML, CFT, and KYC advisory services that enable clients to meet PMLA, IFSCA, and FIU–IND compliance standards.
We help clients leverage technology to automate AML processes and improve compliance efficiency.
AML software selection and integration.
API-based KYC and sanctions screening setup.
Transaction monitoring automation.
Fintech risk-scoring model setup.
Periodic technology audits and data control reviews.
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