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Global Presence
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Trade Finance
Documentary Credits (UCP 600 & ISBP 821) Verification
Document Completeness Checklist
SWIFT MT700 LC Instrument Field-Level Verification
Independence Principles
Original Documents + ISBP 821 A1-A22
Commercial Invoice
Transport Documents
Insurance + Commercial / Official Documents
Amendments - DLCs
eUCP Version 2.1
Special LC Types
Disclaimers
Cross-Document Consistency Matrix
RBI Regulatory Compliance
Overall Compliance Verdict + Approval Workflow (Maker-Checker-Verifier)
Bank Guarantee / StandBy Instrument (URDG 758, ISP 98)
Documents Check
Documentary Collections (URC 522, URR 725)
Documents Check
TBML Surveillance
United Nations Security Council (UNSC)
Financial Action Task Force (FATF)
BlackList
Grey List
Unlawful Activities Prevention Act (UAPA) / MHA
UAPA S.51A
Asia-Pacific Group (APG) - Regional Body FATF
Eurasian Group on Money Laundering (EAG)
Egmont Group (FIU Network)
Office of Foreign Assets Control (OFAC USA)
WMD Proliferation Entities
Politically Exposed Persons (PEP)
e-KYC (MuleHunter.AI)
Corporate Entity (MCA21)
Goods Services Tax (GSTN)
Import Export Code (DGFT)
Permanent Account Number (IT)
Director (DIN) / Sole Proprietor (GSTIN+PAN)
BCBS 239 Compliance
Risk Data Aggregation and Risk Reporting
P1 - Governance
P2 - Data Architecture & IT Infrastructure
P3 - Accuracy & Integrity
P4 - Completeness
P5 - Timeliness
P6 - Adaptability
P7 - Accuracy - Reporting
P8 - Comprehensiveness
P9 - Clarity & Usefulness
P10 - Frequency
P11 - Distribution
P12 - Supervisory Review
P13 - Remedial Actions
P14 - Home/Host Cooperation
Standards
International Chamber of Commerce (ICC)
ISP 98
UCP 600
ISBP 821
URDG 758
URC 522
URR 725
Financial Intelligence Unit (FIU)
CPF
AML
CFT
e-KYC (MuleHunter.AI)
IT(PAN)
DGFT
MCA21
GSTN
Basel Committee on Banking Supervision
BCBS239
Compliance
Banking Regulator of India (RBI)
Security
S1 : RBI Primary Directives & Master Directions for IT Outsourcing Entities
S2 : International ISO/IEC Information Security Standards
S3 : Cloud Computing, Data Centre & Infrastructure Security
S4 : Application Security, API Security & Secure Development
S5 : Data Protection, Privacy & Financial Data Governance
S6 : Network Security, Cryptography & Operational Security
S7 : Audit, Assurance, Compliance Reporting & Governance
S8 : Platform Compliance Priority Matrix & Implementation
Integration
L0 : Data Sources
L1 : IDP
L2 : MCP
L3 : RAG
L4 : LLM
L5 : Compliance Engine
L6 : e-KYC (MuleHunter.AI)
L7 : Risk Alert Engine Dashboard
L8 : FIU-IND Reporting
FIU-IND FINGate 2.0, D3.js, XBRL exporter, MuleHunter.AI API
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AUP
Category
— select —
INAI — IntegrityAI
RBIN — Reserve Bank of India
BANK — Banks
NBFC — Non-Bank Finance Company
AUP
Sub-Category
— select category first —
Bank BSR Code (3 Digit)
— Bank —
069 — Abu Dhabi Commercial Bank
801 — Airtel Payments Bank Ltd
052 — American Express Banking Corp
695 — AU Small Finance Bank Ltd
073 — Australia & New Zealand Banking Group
636 — Axis Bank Ltd
698 — Bandhan Bank Ltd
046 — Bank of America N.A.
020 — Bank of Baroda
063 — Bank of China
022 — Bank of India
023 — Bank of Maharashtra
045 — Barclays Bank PLC
048 — BNP Paribas
024 — Canara Bank
701 — Capital Small Finance Bank Ltd
028 — Central Bank of India
042 — Citibank N.A.
608 — City Union Bank Ltd
607 — CSB Bank Ltd
049 — DBS Bank India Ltd
661 — DCB Bank Ltd
044 — Deutsche Bank AG
614 — Dhanlaxmi Bank Ltd
095 — ECGC Ltd
067 — Emirates NBD
692 — Equitas Small Finance Bank Ltd
696 — ESAF Small Finance Bank Ltd
099 — Export-Import Bank of India
616 — Federal Bank Ltd
058 — FirstRand Bank Ltd
051 — HDFC Bank Ltd
043 — HSBC Ltd
064 — ICBC
639 — ICICI Bank Ltd
691 — IDBI Bank Ltd
201 — IDFC FIRST Bank Ltd
802 — India Post Payments Bank
026 — Indian Bank
027 — Indian Overseas Bank
649 — IndusInd Bank Ltd
062 — Industrial Bank of Korea
632 — Jammu & Kashmir Bank Ltd
697 — Jana Small Finance Bank Ltd
803 — Jio Payments Bank Ltd
047 — JPMorgan Chase Bank N.A.
619 — Karnataka Bank Ltd
610 — Karur Vysya Bank Ltd
066 — KEB Hana Bank
018 — Kotak Mahindra Bank Ltd
071 — Mizuho Bank Ltd
055 — MUFG Bank Ltd
098 — NABARD
621 — Nainital Bank Ltd
096 — National Housing Bank
699 — North East Small Finance Bank Ltd
804 — NSDL Payments Bank Ltd
037 — Punjab & Sindh Bank
030 — Punjab National Bank
059 — Qatar National Bank
678 — RBL Bank Ltd
693 — Reserve Bank of India
060 — Shinhan Bank
700 — Shivalik Small Finance Bank Ltd
097 — SIDBI
050 — Societe Generale
622 — South Indian Bank Ltd
041 — Standard Chartered Bank
000 — State Bank of India
056 — Sumitomo Mitsui Banking Corp
694 — Suryoday Small Finance Bank Ltd
627 — Tamilnad Mercantile Bank Ltd
032 — UCO Bank
693 — Ujjivan Small Finance Bank Ltd
029 — Union Bank of India
702 — Unity Small Finance Bank Ltd
703 — Utkarsh Small Finance Bank Ltd
061 — Woori Bank
679 — Yes Bank Ltd
Branch BSR Code (4 Digit)
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