PMLA & Surveillance Solutions
PMLA & Surveillance Solutions
Our’s PMLA and Surveillance suite delivers end-to-end anti-money laundering compliance for SEBI-regulated brokers and depository participants-combining C-Safe's continuous client screening across 50+ negative lists with AML Sutra's ultrafast transaction monitoring, intelligent alert generation, case management and FIU-IND FINNet 2.0 STR reporting in one fully integrated and automated compliance system.
C-Safe
Our C-Safe automates client screening for SEBI-regulated brokers and DPs-validating every client against 50+ negative lists, PEP databases and global sanctions, continuously.
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Screening capabilities-API integrations with other applications, Daily Screening, Enhanced Matching, Data Quality and Negative List Coverage.
Covers UNSC, OFAC, SEBI Orders, NSE/BSE, PEP and 50+ additional lists.
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AML Sutra
Our AML Sutra delivers PMLA compliance for Indian brokers and DPs-covering transaction monitoring, alert generation, case management and FIU-IND FINNet 2.0 reporting.
Eleven capabilities-Transaction Monitoring, Alerts, Case Management, Risk Categorisation, STR Reporting and Regulatory MIS.
Workflow Six-step automated compliance chain-Data Input to STR Reporting, zero manual intervention.
