We provide end to end AML, CFT, and KYC advisory services that enable clients to meet PMLA, IFSCA, and FIU–IND compliance standards.
Tailored development of AML/CFT policies and procedures in line with IFSCA regulations.
AML & CFT Policy drafting & governance framework.
AML Business risk assessment (ABRA).
STR/SAR escalation and filing assistance.
Independent AML reviews are key to regulatory confidence.
Comprehensive AML system audits (per IFSCA and FIU-IND guidance).
Review of internal reporting processes and STR/SAR timeliness.
We help institution design and implement KYC framework that ensure accurate customer verification and ongoing monitoring.
Digital KYC onboarding setup (API and OCR integrations)
Risk-based client classification .
Beneficial ownership checks, PEP screening, adverse media monitoring.
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.
We offer customized AML/CFT training programs designed for operational team , MLROs, directors and compliance officers.
Onsite workshops in GIFT City.
Customized refresher modules