Customer Success Stories

Introduction From drug trafficking and organised crime to tax evasion and corruption, financial crime thrives when illegal proceeds are successfully disguised as lawful income. At the heart of this deception lies the practice of money laundering—a calculated process that allows criminals to obscure the origin of their wealth and reintegrate

Introduction Anti-Money Laundering (AML) regulations are increasingly crucial in the real estate industry. Given the high-value transactions involved in property dealings, the real estate sector is particularly susceptible to money laundering and terrorist financing. Therefore, estate agents must implement robust AML checks to ensure compliance with legal requirements and to

Introduction Due diligence is a crucial process in the banking sector, aimed at assessing and mitigating risks associated with financial transactions, partnerships, and client relationships. At the same time, traditional due diligence focuses on verifying positive aspects such as creditworthiness, compliance, and financial health, negative due diligence delves into identifying

Introduction Credit Information Bureau (India) Limited, commonly known as CIBIL, plays a crucial role in the Indian financial landscape. One of the critical aspects of CIBIL’s services is the generation and maintenance of the CIBIL defaulter list. This blog aims to provide a detailed understanding of what the CIBIL defaulter

What is an MCA Report? An MCA report is a comprehensive document generated by the Ministry of Corporate Affairs (MCA) in India that provides detailed information about a company’s financial health, legal standings, and compliance with regulatory requirements. These reports are essential for stakeholders, including investors, regulatory bodies, and corporate

What Is Doctor Verification? Doctor verification is a comprehensive process aimed at validating the credentials, qualifications, and professional history of medical practitioners. This process involves several key steps to ensure that the information provided by doctors about their educational background, medical licenses, work history, specialisations, certifications, and any disciplinary actions