KFINTECH : LAUNCHES AML PLATFORM FOR INDIA'S PMS INDUSTRY

• KFintech and APMI launched InPro, an intelligent Anti Money Laundering (AML) and compliance operations platform • The platform is adopted as the central AML compliance platform for APMI members, providing access to common technology infrastructure • InPro enables PMS providers to screen investor profiles against global sanctions lists, Indian debarment lists, PEP databases, regulatory watchlists and adverse media sources • The initiative aims to make technology enabled AML capabilities more accessible across the industry, regardless of firm scale • Sreekanth Nadella, MD & CEO, KFintech, stated InPro brings screening, continuous monitoring, case management, and decision trails together on a single technology platform • Vikas Khemani, Chairman, APMI, added the platform strengthens the compliance framework and supports investor trust and market integrity

Kfin Technologies Limited

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