India
HYPERCHARGED SOLUTIONS FOR
India
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
Research-driven due diligence reports to identify potential red flags
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Intelligent online content monitoring application for enterprises
Learn MoreAML COMPLIANCE IN INDIA
India’s AML ecosystem is defined by multi-agency oversight from the Enforcement Directorate (ED), FIU-IND, and sectoral regulators like the RBI and SEBI. ZIGRAM provides a unified platform to manage diverse compliance needs under the Prevention of Money Laundering Act (PMLA).
As one of the world's fastest-growing economies, India has implemented rigorous KYC and Beneficial Ownership reporting standards to combat illicit flows. Compliance officers must integrate with the FINGate 2.0 portal for STR/SAR filing while adhering to frequent Master Directions from sectoral supervisors.
Complying with key regulators and regulations efficiently and seamlessly.
We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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Discover how our technology and data solutions can accelerate your compliance goals.
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