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 institutions design and implement KYC frameworks that ensure accurate customer verification, beneficial ownership identification, and ongoing monitoring.
CDD and EDD policies.
UBO verification and documentation.
Risk-based client classification.
Digital KYC onboarding setup (API and OCR integrations)
Data storage, retention, and audit readiness.
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