AML / KYC verification documentation
We prepare and organize AML/KYC verification documents to support smooth onboarding and regulatory compliance—without providing legal advice.
Compliance & Risk Management Services
End-to-end compliance and risk management that protects your business and strengthens operational integrity.
-
-
Address:
"Akshara Niloy " 1016 Upendra Nath Banerjee Road, Block 3, 2nd Floor, Flat no C, Kolkata -700060
-
Email:
-
Phone:
IND : +91 983 0046 048 /
+91 983 6650 389
UK : +44 7448 890106
UAE : +971 5859 61978
Clients who request this:
Small businesses, CPA firms, startups, real estate agencies, e-commerce, and healthcare companies.
1
2
Risk control matrix creation
We develop a detailed risk control matrix that maps key risks to controls, ensuring transparency, accountability, and strong compliance.
3
Internal policy drafting (whistleblower, ethics, data protection)
We draft clear and compliant whistleblower, ethics, and data protection policies to strengthen governance and safeguard your organization.
4
Business continuity and ISO 27001 ISMS documentation
We develop business continuity and ISO 27001 ISMS documentation to strengthen resilience, protect information assets, and support certification readiness.
5
Regulatory filing tracking
We track all regulatory filing deadlines and requirements to ensure your business stays compliant and avoids penalties.