AML policy

Invos Research & Technology Private Limited (“Invos Research”) is committed to maintaining the highest standards of compliance with applicable laws, including the Prevention of Money Laundering Act (PMLA), SEBI regulations, and international AML guidelines. Our AML framework is designed to detect, prevent, and report suspicious activities in order to safeguard investors, financial markets, and our platform.

How We Handle AML Compliance

• KYC & Client Due Diligence: Every client undergoes a robust KYC process as per SEBI and regulatory norms.
• Monitoring Transactions: Transactions are monitored for unusual patterns, fund flows, or red flags.
• Reporting Obligations: Any suspicious activity is reported to the Financial Intelligence Unit (FIU-IND) as mandated.
• Risk Management: Ongoing assessment of customer risk profiles and periodic compliance reviews.
• Training & Governance: Employees and compliance teams are trained to identify and escalate potential AML issues.