Offshore – Anti Money Laundering Services

According to expert estimates, money laundering activities account for two to five percent of the global GDP. Strict scrutiny by authorities on the effectiveness of Anti Money Laundering (AML) and Know Your Customer (KYC) programs, and the risk of monetary and legal risks place greater pressure on financial services organizations.

Entities need AML and KYC programs that adopt a risk-based strategy and keep pace with constantly changing regulations across geographies.



At BFSI Edge,

We partner with financial institutions and intermediaries outside India to execute outsourced AML and KYC functions at our end. Our service offerings include:


  • Drafting the AML framework in line with the applicable laws of the host country where such entities are registered
  • Implementation of ‘Due Diligence Framework’
    • A thorough mapping of clients’ KYC policies to the client onboarding and monitoring procedures
    • Implementation of the above procedures with reference to client onboarding (client due diligence)
    • Perform periodic reviews based on specific requirements across jurisdictions and existing clients’ risk profiles
    • Ongoing screening of customers and transactions through robust processes and reporting procedures
    • Transaction monitoring and investigation services
  • Quality Assurance