Regulatory-Ready
Built with a compliance-first approach aligned to applicable Indian laws and industry best practices.
FATF Compliant
Following Financial Action Task Force recommendations for virtual asset service providers.
SOC 2 Type II
Certified for security, availability, and confidentiality controls by independent auditors.
Know Your Customer Program
Our comprehensive KYC program ensures we know who our customers are and can detect suspicious activities.
Identity Verification
- Government-issued ID verification (Aadhaar, PAN, Passport)
- Biometric verification through Aadhaar e-KYC
- Liveness detection to prevent spoofing
- Address verification through utility bills or bank statements
Business Verification
- Company registration documents (CIN, GST)
- Ultimate Beneficial Owner (UBO) identification
- Director and authorized signatory verification
- Source of funds documentation
Transaction Monitoring
Real-time Screening
All transactions are screened against global sanctions lists, PEP databases, and adverse media in real-time.
AI-Powered Detection
Machine learning models identify unusual patterns and flag potentially suspicious activities for review.
SAR Filing
Suspicious Activity Reports are filed with FIU-IND within mandated timeframes when required.
Audits & Certifications
SOC 2 Type II
Security & Availability
ISO 27001
Information Security
PCI DSS
Payment Card Security
CertiK Audit
Smart Contract Security
Regulatory Engagement
Proactive Dialogue
We engage proactively with relevant stakeholders and advisors to ensure our operations align with evolving regulatory expectations.
Industry Participation
Active member of industry associations including IAMAI and NASSCOM, contributing to policy discussions and best practice development for digital assets in India.
Regulatory Reporting
Timely submission of all required reports to FIU-IND, tax authorities, and other regulatory bodies as mandated by Indian law.
Legal Framework
Operating under the guidance of leading legal counsel specializing in fintech, blockchain, and financial regulations in India.
Need compliance documentation?
Request our compliance pack
We provide comprehensive documentation for banks, exchanges, and institutional partners.