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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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Solutions
TBML Surveillance
Eurasian Group on Money Laundering (EAG)
Eurasian Group on Money Laundering (EAG)
Solutions
REV00DT20260607
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FATF-style regional body (Eurasia).
Eurasian Group on Money Laundering (EAG)
FATF-style regional body (Eurasia).
Click to copy above text (in editable)
FATF-style regional body (Eurasia).
Attachment
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