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.