India's First AML Compliance Intelligence Platform

Screen against 15+ Indian Government databases in real-time.

Built for RBI KYC Master Directions 2016. Catch wilful defaulters, terrorists, PEPs, and fraud before they enter your system.

Book 30-min Demo
Data hosted in India
AES-256 encryption at rest
DPDP Act 2023 compliant
LIVE·Screening RDK-2461-A7F2
0.42s
Subject
VM
Vijay Mallya
Individual · PAN AAAPM1234A · IN
2 MATCHES FOUND
RISK · 60 / 100 · MEDIUM
RBI Wilful Defaulters
Updated 12 Feb 2026 · credit_defaulter
+30
ED Enforcement Case
Updated 08 Feb 2026 · money_laundering
+30
15 India sources checked
✓ REPORT READY
0+
India Govt Sources
0+
Watchlists Indexed
<60s
Real-time Screening
RBI KYC MD 2016
Regulatory Framework

Everything You Need for Indian AML Compliance

Built specifically for Indian fintechs, NBFCs, and banks

Real-time Screening

Screen against 15+ Indian government databases including MHA, RBI, SEBI, ED, CBI

Transaction Monitoring

Rule-based surveillance — catch structuring, cash threshold breaches, round-trip transactions automatically

AI-Powered STR Generator

Generate FIU-IND compliant Suspicious Transaction Reports with AI narratives in 2 minutes

Entity Intelligence

Visualize director relationships and shell companies. Identify hidden risk connections across the corporate registry.

15+ India Data Sources

MHA UAPA, RBI Defaulters, SEBI Debarred, ED Cases, CBI Wanted, eCourts, MCA21, NCLT, GSTN

Compliance Reports

Pre-built RBI/FIU-IND reports with branded PDF exports — ready for regulatory inspection

Simple, Transparent Pricing

Designed for Indian NBFCs, banks, and fintechs. Get a tailored quote for your scale.

Starter

For early-stage NBFCs & fintechs

Custom
  • Up to 500 customer screenings
  • 15+ India watchlists
  • Basic transaction monitoring
  • Email support
  • Single user
Most Popular

Growth

Most popular for growing NBFCs

Custom
  • Up to 5,000 customer screenings
  • Bulk CSV screening
  • STR auto-generation
  • API access (1,000 calls/day)
  • 5 user seats + 2FA
  • Priority email + WhatsApp support

Enterprise

For banks & large NBFCs

Custom
  • Unlimited screenings
  • Custom rule engine
  • Dedicated infra + SLA
  • Unlimited users + SSO
  • Audit-ready compliance reports
  • Dedicated success manager

15+ India-Specific Data Sources

No other AML tool covers this depth of Indian regulatory databases

MHA UAPA Terrorist ListRBI Wilful DefaultersSEBI Debarred EntitiesED Money Laundering CasesCBI Wanted ListeCourts Criminal RecordsMCA21 Director DatabaseNCLT Insolvency CasesGSTN Business VerificationSFIO Corporate FraudFATF Black & Grey ListsGlobal PEP DatabaseGlobal Sanctions NetworkOpenSanctions

Ready to make your compliance RBI-proof?

Screen your first entity in under 60 seconds. No setup required.

Book 30-min Demo