62 AI employees · demo data

Compliance, AML & DPDP

GRC end-to-end: KYC, AML screening, DPDP and audit trails on autopilot.

Screenings today

8,930

+11%

False positives

2.1%

-40%

Open DPDP requests

14

-9

Audit readiness

96/100

+6

Automated workflows

  • Sanctions & PEP screening

    UN, OFAC, EU lists refreshed hourly

    Live
  • STR drafting agent

    Prepares FIU-IND reports for review

    Running
  • DPDP rights desk

    Access, correction, erasure in SLA

    Live
  • Policy gap analyser

    Maps controls to RBI / SEBI / ISO 27001

    Queued

Legal, ethics & privacy

  • ✓PMLA & RBI KYC norms
  • ✓DPDP Act 2023
  • ✓Immutable audit log
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