Screen Every Client.
Onboard with Confidence
C-Safe is a comprehensive client screening application validating against 50+ negative lists-built for SEBI-regulated brokers and depository participants.
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Client screening that leaves no risk undetected
SEBI's Anti Money Laundering guidelines mandate all registered intermediaries to screen clients against designated negative lists, PEP databases and global sanction lists before activation and on a continuous basis. C-Safe automates this end-to-end process so your compliance team focuses on exceptions and not manual verification.
Multiple capabilities. One screening system built for compliance
Every feature in C-Safe is designed to reduce manual effort and eliminate compliance gaps in your client screening workflow.
API-Based Screening
Integrate eKYC API directly into your onboarding workflow for real-time client screening at the point of account opening.
Automatic Daily Screening
Clients are screened automatically every day against all negative lists and PEP databases-without manual intervention.
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High-Quality Data
Negative list data is maintained and refreshed at regular intraday intervals-with a strict focus on accuracy and completeness.
Enhanced Matching Logic
Precision data matching algorithms significantly reduce false positives-ensuring your team reviews genuine risk cases only.
Broad Negative List Coverage
C-Safe screens against the widest range of negative lists available for Indian and global markets-covering every mandatory source under SEBI AML guidelines and beyond.
50+ lists. Global and domestic coverage as standard
Every mandatory and recommended screening source-covered, updated and integrated within a single platform.
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Political Database (Election Commission).
SEBI Orders.
UNSC (United Nations Security Council).
NSE / BSE Arbitration Lists.
OFAC (Office of Foreign Assets Control).
Politically Exposed Persons (PEP) Database.
Purpose-built for Indian brokers and depository participants
C-Safe is not a generic screening tool-it is built specifically for SEBI-regulated entities with Indian market compliance requirements.
SEBI Aligned
Built to satisfy SEBI's AML circular requirements-covering every mandatory negative list and PEP screening obligation for registered intermediaries.
Zero Manual Work
Fully automated daily screening eliminates manual list verification-freeing your compliance team for judgement-based decisions.
eKYC Integration
Seamless API integration with your eKYC onboarding workflow-screening happens at the exact point of client registration.
Precision Matching
Advanced matching logic minimises false positives-reducing alert fatigue and improving the quality of genuine risk detection.
Real-Time Data
Negative list data refreshed at regular intraday intervals-ensuring every screening decision is based on current information.
Audit Ready
Every screening result is logged and time-stamped-providing a complete audit trail for SEBI inspections and internal compliance reviews.
