Our AML Solution Coverage
We conduct multi-level checks tailored to professional roles and industries:
Sanctions & Watchlist Screening
Cross-check against global and domestic watchlists (OFAC, UN, SEBI, RBI, etc.).
Stay Compliant. Detect Suspicious Activities. Safeguard Your Business. Strengthen Financial Integrity with CaseXpert’s AML Solution In a world where financial crimes are evolving rapidly, organizations need proactive tools to stay compliant and secure. CaseXpert’s Anti-Money Laundering (AML) Solution empowers businesses to detect, monitor, and prevent money laundering activities before they escalate into financial or reputational risks. Because compliance isn’t optional — it’s essential.
We conduct multi-level checks tailored to professional roles and industries:
Cross-check against global and domestic watchlists (OFAC, UN, SEBI, RBI, etc.).
When it comes to background verification, speed and accuracy make all the difference. Here’s why companies across India choose CaseXpert for anti money laundering solutions:
AI-Driven Risk Pattern Analysis
Global Database Integration
Real-Time Alerts & Automated Reports
Customizable Dashboards for Compliance Teams
Regulatory-Compliant (RBI, SEBI, FIU-IND Standards)
