Compliance · AI

AI Compliance Copilot

FEMA, RBI, GST & AML — automated.

Automate FEMA filings, RBI documentation, GST invoice validation, AML scoring, sanctions screening, and audit trails. Your in-house compliance officer, on demand.

  • Auto-classify purpose codes (LRS, ODI, FDI)
  • Real-time AML transaction scoring
  • Sanctions list screening (OFAC, UN, EU)
  • Smart KYB / KYC engine
  • Audit trail + auto-evidence vault
Run a compliance check

Live AI verdict

gpt-5.2 · FEMA / RBI / AML

Real AI

Pick a sample transaction:

Typeinward remittance
Amount₹2,50,000
CounterpartyUnited States
Purpose codeP1006

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