KFintech and APMI launch InPro AML platform for India

KFin Technologies Limited (KFintech) and the Association of Portfolio Managers in India (APMI) have launched InPro, an intelligent Anti-Money Laundering (AML) and compliance operations platform. The platform is designed to strengthen AML screening and ongoing monitoring within India’s Portfolio Management Services (PMS) industry.

APMI has adopted InPro as the central compliance platform for its members, providing a unified technology infrastructure for screening, reviewing, and managing AML alerts. The system allows portfolio managers to screen investor profiles against global sanctions lists, Indian debarment lists, politically exposed person (PEP) databases, regulatory watchlists, and adverse media sources.

InPro facilitates continuous monitoring throughout the customer lifecycle, rather than relying solely on initial onboarding checks. The platform includes a structured Maker Checker workflow to help compliance teams review alerts, resolve false positives, and maintain audit trails for regulatory decisions.