Certified Startup
COMPLIANCE7 CONSULTING LLP
Sector:
Banking, Financial Services and Insurance
Business Model:
B2B
Industry:
Financial Services
Technology:
Web technologies
About
Incorporation Date
Dec 12, 2025
Incorporation Type
Limited Liability Partnership
Registered State
Kerala
Registered District
Kottayam
Registered Address
5/E Kosamattom Puthenpura Building, Parampuzha P.O., Nattassery, Kottayam, Kerala
Office State
Kerala
Office District
Kottayam
Office Address
5/E Kosamattom Puthenpura Building, Parampuzha, Kottayam - 686004, Kerala, India
Compliance7 AML & Financial Crime Compliance Services
Compliance7 provides AML consulting, KYC/KYB advisory, sanctions screening, transaction monitoring, AML audits, policy development, regulatory compliance and training for banks, fintechs, VASPs and other regulated entities.
Sector:
Banking, Financial Services and Insurance
Industry:
Financial Services
Business Models:
B2B
Technology:
Web technologies
Compliance7 Consulting LLP is a specialist AML and financial crime compliance advisory firm. We help banks, fintechs, virtual asset service providers (VASPs), NBFCs, payment service providers and other regulated businesses establish and strengthen their AML/CFT compliance programs.
Our services include:
- Independent AML/CFT compliance reviews and audits
- AML/CFT policy and procedure development
- Enterprise-wide AML/CFT risk assessments
- Customer due diligence (CDD), KYC and KYB framework design
- Customer risk assessment and risk scoring
- Sanctions screening and watchlist compliance
- Transaction monitoring framework design
- STR/SAR reporting procedures
- Regulatory compliance advisory
- AML training and compliance awareness programs
We deliver practical, risk-based solutions aligned with applicable regulatory requirements and international standards.