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Anti- Money Laundering (AML) and Know Your Customers (KYC)

Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI

CFE

Sanjay Kaushik
Gaurav Jain

Associate Director - Forensic Investigations and Risk Management

CFE

Anti- Money Laundering and Know Your Customers 

Banks and FIs alike need AML and Know Your Customer (KYC) programs that adopt a risk-focused strategy to keep up with constantly changing regulations. This includes an active screening of customers and transactions through potent processes and reporting procedures. They require a comprehensive and integrated AML-KYC lifecycle management that provides an accurate and total view of risks and vulnerabilities.

Netrika’s AML-KYC services bring deep domain expertise and industry-led capabilities to provide an integrated AML lifecycle management for your business. Our comprehensive offerings in AML and KYC, supported by data analytics solutions, deliver insights that ensure efficient and economical AML-KYC operations and positive customer experiences across the globe.

Our CAMS-certified AML professionals have strong and deep knowledge of the AML landscape across verticals and extensive experience in managing work of varying diversity in this domain. Our KYC screening services encompass:

  • Complete range of Customer Identification Program (CIP)
  • Politically Exposed Person (PEP)
  • Specially Designated National (SDN)
  • Negative News (NN)
  • Adverse Media and Enhanced Due Diligence (EDD) monitoring.

We also fully support investigations around the history of fraudulent transactions and money laundering accords. Our comprehensive list of services for AML and KYC include:

  • Review Of Policies
  • File Testing
  • Sanction Screening
  • Branch Visits And Market Intelligence Gathering Through Desktop Reviews And Field Visits
  • Review Of CTRs
  • STRs Reporting Mechanism To FIU As Per Master Circular Requirement Issued By RBI Regularly

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