Financial Services in Sector 137, Noida

Details  World Wide Resource / Offer i.e. MANDATE when duly appointed and authorised by Ready Willing and Financially Able, Finance Compliant genuinely      Gentlemen End Buyers / Sellers willing to open up and cooperate in the due diligence / CDD/ Finance Crime Compliance Exercise by Bank Professionally Consulting Buyer/ Seller in the preparation of strictly complying, discrepancies free bank; export /import documents say drafting and finalizing contract, DLC, Shipping , Invoice negotiation etc for timely submission to bank. When duly engaged we also advise timely redressesal of discrepancies. Advising client to identify address and redress issues of trade based finance crime compliance to avoid hefty fines / punishment by Regulators. We provide these services on retainer ship plus success commission fee rates to RWA clients. Trade Financing Factoring and other Support Services

We are a SEBI Registered Equity Advisor and we are providing advisory services.

Kalolytic offers a suite of AI-driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions.   Our endeavour is to offer a single software ecosystem that empowers our clients to effectively tackle multipronged challenges like money laundering, fraud detection, terror financing, regulatory compliances and changing business dynamics consistently.   Solutions: On-boarding solutions Loan Decision system Transaction Monitoring System Trade Based Money Laundering Solutions

Advisory Services, company registration service, civil law services