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
- Loan transfer compliance
- Information security compliance
- Fair practice code compliance
- AML compliance
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 startup 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.