Mumbai, India
022 4960 4040

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  • Individual & Corporate Assessment within 24 Hours for 93 countries.
  • Red flags Screening in Litigations, Wilful Defaulters, AML, Adverse Media, PEP
  • and other International sanctions.

Compliance Management

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  • Identify level of Compliance through Comprehensive Audit.

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  • Cloud based GRC solutions for complete Internal Control.
  • Conduct Internal audits, Asset & Incident mapping, Fraud Management, Risk & Controls, BCPM and more.

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Directors & Individuals

6 Millions +

Entities Screened

290 K

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