India - Anti Money Laundering Services




We offer operational support to portfolio managers and investment advisors for advisory services of multiple platforms.


We provide software portal to:

  • Maintain database of investors
  • Manage PMLA Databases
  • Perform PMLA check for each Investor
  • Maintain PMLA check Records of each investor
  • Store KYC documents, Agreements, Stamp Papers
  • Store Portfolio documents and factsheets

Our software is enabled to provide:

Client servicing tasks such as
  • Sending Welcome email to client along with supporting documents such as Agreement, Stamp Paper, Portfolio Features Document, etc.
  • Sending periodic emails for Portfolio Updates, Rebalancing details, Fact Sheets & Newsletters, etc.
MIS Reports:
  • PMLA Summary Report for multiple investors.
  • Detailed Individual investor’s PMLA Check report
  • Platformwise, Portfoliowise, Brokerwise – Investor Reports