Sector
Banking, Financial Services and Insurance
Industry
Financial Services
Business model
B2B
Technology
Web technologies
Location
Kottayam, Kerala
Founded
2025
Team
Product 1
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
Model
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.
Sector
Banking, Financial Services and Insurance
Industry
Financial Services
Model
B2B
Technology
Web technologies