
KFintech and APMI Launch InPro AML Platform for PMS Industry
KFin Technologies Limited (KFintech) and the Association of Portfolio Managers in India (APMI) have launched InPro, an industry-wide Anti Money Laundering (AML) and compliance operations platform for India's Portfolio Management Services (PMS) industry. Launched by SEBI Chairman Shri Tuhin Kanta Pandey, InPro offers continuous AML screening, workflow-led case management, and audit-ready compliance for APMI members. This platform provides a common technology infrastructure for screening, reviewing, and managing AML alerts, enabling PMS providers to screen investor profiles against global sanctions lists, regulatory watchlists, and adverse media. The initiative aims to make robust AML infrastructure accessible across the PMS ecosystem, promoting consistency and cost efficiency, especially for smaller firms.
Key Highlights
- KFintech and APMI launch InPro, an industry-wide AML platform for PMS.
- InPro provides continuous AML screening and audit-ready compliance.
- Platform offers common technology infrastructure for AML alert management.
- Aims to enhance AML compliance and accessibility across the PMS industry.
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