The risk-based AML assessment platform
One workflow to screen sanctions and PEP risk, apply enhanced due diligence, and keep an audit-ready record for RBI-, SEBI-, and IRDAI-regulated entities.
What this covers
Screen, assess, document, and monitor against one transparent corpus — reframed to the authorities and statutes you answer to.
UAPA Section 51A and the RBI KYC Direction's UNSC-list checks require reporting entities to screen customers against UN-designated terrorist and proliferation lists before onboarding and on an ongoing basis. Our Screen stage runs that check against the live UN Security Council Consolidated List.
The RBI KYC Direction and the SEBI/IRDAI AML master circulars require identifying Politically Exposed Persons, their family, and close associates, verifying source of funds, and obtaining senior-management approval. Our Assess stage applies PEP tiering and produces an EDD report, anchored by the live Lok Sabha and Rajya Sabha PEP roster.
PMLA Section 12 obligates maintaining transaction and client-identity records and filing Suspicious Transaction Reports with FIU-IND. Our Document stage keeps a case workspace with disposition history and an audit trail for exactly that record.
The RBI KYC Direction requires periodic re-verification and Central KYC Records Registry updates for existing customers. Our Monitor stage re-screens against updated lists and flags customers due for periodic review.
Sourced & verifiable
Every record traces to the authority that issued it — with the per-upstream license we redistribute under enumerated source by source.
Lok Sabha and Rajya Sabha sitting-member PEP roster — 784 MPs sourced from Digital Sansad, the anchor for India EDD.
The baseline UN sanctions list India implements domestically via UAPA Section 51A and the UNSCA, 1947; MHA-designated terrorist organisations under UAPA are on our roadmap, not yet live.
Global executive PEP baseline covering India's current and former heads of state and government.
Region & language
ProofAML provides sanctions, PEP, and watchlist screening data plus workflow tooling to support your own risk-based AML assessment under India's PMLA framework. It is not legal advice and does not determine your obligations under the PMLA, RBI/SEBI/IRDAI directions, or any other regulation — consult qualified counsel for your compliance program.