Built for RBI KYC Master Directions 2016. Catch wilful defaulters, terrorists, PEPs, and fraud before they enter your system.
Built specifically for Indian fintechs, NBFCs, and banks
Screen against 15+ Indian government databases including MHA, RBI, SEBI, ED, CBI
Rule-based surveillance — catch structuring, cash threshold breaches, round-trip transactions automatically
Generate FIU-IND compliant Suspicious Transaction Reports with AI narratives in 2 minutes
Visualize director relationships and shell companies. Identify hidden risk connections across the corporate registry.
MHA UAPA, RBI Defaulters, SEBI Debarred, ED Cases, CBI Wanted, eCourts, MCA21, NCLT, GSTN
Pre-built RBI/FIU-IND reports with branded PDF exports — ready for regulatory inspection
Designed for Indian NBFCs, banks, and fintechs. Get a tailored quote for your scale.
For early-stage NBFCs & fintechs
Most popular for growing NBFCs
For banks & large NBFCs
No other AML tool covers this depth of Indian regulatory databases
Screen your first entity in under 60 seconds. No setup required.