AML & KYC Intelligence

Anti-Money Laundering surveillance, investor screening, and regulatory filing management

Investors Screened

22.4 Cr

All KRA-linked investors

Active Alerts

12 Critical, 18 High

CTRs Filed

234

This financial year

STRs Filed

This financial year

Investor Screening

15 alerts

Alert ID	Investor	Type	Severity	Amount	Status	Date
AML-2025-001	Rajesh Kumar Sharma	Structuring	Critical	Rs 48.50 L	Open	14 Feb
AML-2025-002	Priya Enterprises LLP	Layering	High	Rs 2.25 Cr	Investigating	13 Feb
AML-2025-003	Mohammed Ismail Khan	PEP	High	Rs 1.50 Cr	Escalated	12 Feb
AML-2025-004	Sunita Devi Agarwal	Unusual Pattern	Medium	Rs 72.00 L	Open	11 Feb
AML-2025-005	Global Trade Corp Pvt Ltd	Sanctions	Critical	Rs 3.50 Cr	Open	10 Feb
AML-2025-006	Vikram Singh Rathore	Velocity	Medium	Rs 32.00 L	Investigating	09 Feb
AML-2025-007	Anita Reddy Investments	Structuring	High	Rs 98.00 L	Resolved	08 Feb
AML-2025-008	Deepak Chandra Gupta	PEP	Medium	Rs 55.00 L	Investigating	07 Feb
AML-2025-009	Lakshmi Narasimhan Trust	Layering	High	Rs 1.87 Cr	Open	06 Feb
AML-2025-010	Farhan Ahmed Siddiqui	Unusual Pattern	Low	Rs 12.00 L	Resolved	05 Feb
AML-2025-011	Horizon Exports Ltd	Sanctions	Critical	Rs 4.20 Cr	Escalated	04 Feb
AML-2025-012	Kavita Mehta	Velocity	Low	Rs 8.50 L	Resolved	03 Feb
AML-2025-013	Bharat Heavy Industries	Structuring	High	Rs 95.00 L	Open	02 Feb
AML-2025-014	Rajan Pillai Foundation	Layering	Medium	Rs 68.00 L	Investigating	01 Feb
AML-2025-015	Suresh Babu Yadav	PEP	Medium	Rs 42.00 L	Open	30 Jan

Low Risk

15.7 Cr

Medium Risk

4.5 Cr

High Risk

1.8 Cr

Critical

0.4 Cr

Structuring4

Layering3

PEP3

Sanctions2

Unusual Pattern2

Velocity1

Mohammed Ismail Khan

PEP - Rs 1.50 Cr

2025-02-12

Horizon Exports Ltd

Sanctions - Rs 4.20 Cr

2025-02-04