Mumbai, India
022 4960 4040

Quick, Global & Reliable

  • 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

  • End to End Annual Compliance Management for your entity, SPV's & Portfolio Companies.
  • Identify level of Compliance through Comprehensive Audit.

Automated GRC tool

  • 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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Customize Scope for various Business functions & Key Roles people as they need

32 Million +

Data sets

4.5 Million +

Directors & Individuals

6 Millions +

Entities Screened

290 K

Red Flags Identified

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  • 408, 4th Floor, Aar Pee Center, 11th Road Gufic Compound, M.I.D.C. , Andheri East Mumbai Mumbai City MH 400093 IN


  • 022 4960 4040


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