Technovative consulting provides a range of services on compliance with its decade rich experience of operating in the Indian Banking, Capital markets and Investment Banking domains.

We provide following services:

  • KYC compliance: We help regulated entities comply with Know Your Customer (KYC) requirements, enabling them to verify the identity of their customers and mitigate risks associated with fraud and money laundering.
  • Loan transfer compliance: We assist businesses with compliance related to loan transfers, ensuring that they comply with regulatory requirements and avoid any legal or reputational risks.
  • Information security compliance: We help businesses implement information security policies and procedures to protect against data breaches and cyber threats, ensuring compliance with relevant regulations and standards.
  • Fair practice code compliance: We help businesses adhere to the Fair Practice Code, ensuring that they follow ethical practices and maintain transparency in their dealings with customers.
  • AML compliance: We assist businesses with Anti-Money Laundering (AML) compliance, enabling them to prevent, detect, and report potential money laundering activities.

Here’s a few of our customers for whom we have consulted on compliance

Rupeek Fintech: Rupeek Fintech is a Bengaluru-based doorstep gold loan start up backed by marquee investors. Rupeek engaged Technovative’s consulting services for its NBFC arm to review the existing policies ground-up and recommend changes for better compliance.