INTEGRITYAI
India
L0 : Data Sources

SWIFT, NSDL, UIDAI, MCA21 and RBI systems.

REV01DT20260614
L1 : IDP

REV00DT20260614
L2 : MCP

REV00DT20260614
L3 : RAG

REV00DT20260614
L4 : LLM

REV00DT20260614
L5 : Compliance Engine

REV00DT20260614
L6 : e-KYC (MuleHunter.AI)

REV00DT20260614
L7 : Risk Alert Engine Dashboard

REV00DT20260614
L8 : FIU-IND Reporting

REV00DT20260614