Our professional corporate services mainly into the field of end-to-end compliance functions for following –
Businessman hand working with virtual innovation Operations management involving business process on computer dashboard.
AML / CFT Advisory & Risk Management:

AML Policy & Framework Development – drafting and implementing AML/CFT programs aligned with FATF, local regulators, and international standards.

Risk Assessment & Gap Analysis – enterprise-wide AML/CFT risk assessment (EWRA) tailored to sector-specific risks (banks vs. high-value dealers like jewellers).

Sanctions Risk Advisory – screening framework for OFAC, UN, EU, and local sanctions compliance.

Customer Risk Profiling & Segmentation – risk-based approach (RBA) design for onboarding and monitoring.

Transaction Monitoring Advisory – typology-based scenarios and risk red flag indicators for each industry.

Lease Agreements and Power of Attorney Agreements.

Consumer Laws.

training-in-kyc-cdd-edd-in-amlcft
KYC / CDD / EDD Solutions:

KYC Program Design & Remediation – ensuring compliance with FATF recommendations and regulatory requirements.

Enhanced Due Diligence (EDD) – deep-dive reviews for high-risk customers (PEPs, high-value dealers, offshore structures, shell companies).

Customer Identification Programs (CIP) – digital KYC/e-KYC implementation and advisory.

Beneficial Ownership Identification – solutions to trace Ultimate Beneficial Owner (UBO) for complex structures.

Onboarding Advisory for Special Segments – e.g., jewelers’ CSP (corporate service provider) walk-in clients, trade-based financing for NBFCs.

Assessments, providing technical assistance (TA) in the financial and non-financial sectors, and exercising surveillance over persons/institutions’ economic systems.

2-46-1024x576
Transaction Monitoring & Reporting: 

Suspicious Transaction Reporting (STR/SAR) – frameworks and automation support for filing reports to FIUs.

Red Flags & Typology Development – industry-specific typologies (e.g., TBML for jewellery, layering through NBFCs).

AML System Selection & Tuning – advisory on choosing tools (Mantas, Actimize, SAS, etc.) and calibrating rules/scenarios.

Automated Screening Solutions – sanctions, PEP, adverse media, negative news integration.

aml-fi
Sector-Specific AML Advisory:

Banks (Retail Banking, Corporate Banking, Investment Banking, wholesale Banking, Asset Management)

  • Trade-based money laundering (TBML) risk frameworks.
  • Cross-border payments & remittance monitoring.
  • FATCA / CRS compliance solutions.
  • Digital banking AML risks (crypto, fintech tie-ups).

Gems & Jewellery Sector

  • High-value cash transaction monitoring framework.
  • Know Your Supplier / Buyer programs (KYB).
  • Advisory on FATF’s DNFBP (Designated Non-Financial Business & Professions) obligations.
  • TBML risk (over/under-invoicing, misrepresentation of stone value/quality).

NBFCs.

  • AML framework for digital NBFCs & fintech partnerships.
compliance-training
Regulatory Compliance & Training: 

Regulatory Audit Preparation – support for inspections by FATF, OFAC, FIU-IND, Ministry of Finance, etc.

Independent AML Reviews / Audits – testing effectiveness of AML/CFT programs.

Staff Awareness & Training Programs – tailored workshops for frontline, compliance teams, and senior management.

Policy Updates & Regulatory Change Management – ongoing advisory for FATF updates, new RBI/NBFC circulars, etc.

header-practice-overview
Technology & Digital Solutions:
  • AML system implementation & integration advisory.
  • Blockchain & crypto transaction risk advisory.
  • RegTech partnerships for e-KYC, screening, and monitoring.