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Compliance: The Golden Key to Business Success

We display the best ethics and work delivery

At the heart of everything we do, we deliver the best care and compassion to every individual we serve. Our commitment goes beyond just providing excellent service; we ensure that each person feels valued, heard, and understood.

Enhanced Compliance Quality

Peace Of Mind & Quality Of Work

Process Oriented Work Delivery

We'd love to hear from you

With a team of dedicates professionals we combine our expertise with empathy.

Our Services

We provide end-to-end corporate solutions tailored to your business needs. Our expert team ensures your operations remain fully compliant, risk-mitigated, and strategically aligned with local and international standards. Whether you're a startup or an established entity, we help you navigate complex legal and regulatory frameworks with confidence.

Our Products

Compliance is not just a necessity but a crucial part of Business as Usual. Just like welcoming a new baby, preparing for compliance ensures smooth operations and a sustainable future for your organization.

Our Clients

Corpplace Client - Max Life Insurance
Corpplace Client - Air India
Corpplace Client - GICI
Corpplace Client - Brillon
Corpplace Client - Home Credit
Corpplace Client - Riplex
Corpplace Client - NSE
Corpplace Client - ACE
Corpplace Client - Policy Bazar
Corpplace Client - BCA
Corpplace Client - Futaba
Corpplace Client - Livecure

Our Channel Video

Our Associates

Rajnish Virmani

Rajnish Virmani

Managing Director

 Luciana Bittar

Luciana Bittar

Corporate Governance

Vijaya Nene

Vijaya Nene

CTO

 Mr. Lal Rangwani

Mr. Lal Rangwani

Bussiness Excutive

Mr. S Swaminathan

Mr. S Swaminathan

CEO

444+

Test

454+

Tset

4545+

Est

457+

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WHAT IS A SOFT BLUE GRADIENT AND WHERE IS IT USED?

A soft blue gradient blends light shades of blue to create a calming and modern background, commonly used in web and UI design. It's ideal for hero sections, cards, or areas where a subtle and professional aesthetic is needed.

How often are the banned entity lists updated?

How often are the banned entity lists updated? How often are the banned entity lists updated?

The lists are updated on quite frequent basis including daily updates and fortnightly updates.

What banned entity lists does the software screen against?

What banned entity lists does the software screen against? What banned entity lists does the software screen against?

It screens against major international lists like UN, OFAC, EU, as well as relevant domestic lists. List is attached for your ease of reference.

Can I add my own list if the same is not covered under the attached list?

Can I add my own list if the same is not covered under the attached list? Can I add my own list if the same is not covered under the attached list?

Yes, you can share the list with us and we will do it for you.

What all matches it shows and how the corrective actions take place?

What all matches it shows and how the corrective actions take place? What all matches it shows and how the corrective actions take place?

It shows the results in the form of partial match and full match and also reflect the details of its results and based on the details you can take necessary actions including converting the partial match into full match or clean case.

Can the software screen against different data types (e.g., names, addresses, Date of birth)?

Can the software screen against different data types (e.g., names, addresses, Date of birth)? Can the software screen against different data types (e.g., names, addresses, Date of birth)?

Yes, the software can screen against name, address, nationality or Date of birth.

Does the software provide reports of screening activities?

Does the software provide reports of screening activities? Does the software provide reports of screening activities?

Yes, the software provides details and you can extract the reports

Does the software save the result?

Does the software save the result? Does the software save the result?

Yes , all the results are saved under the tab “AML Save.

Whether the software takes care of on-going monitoring?

Whether the software takes care of on-going monitoring? Whether the software takes care of on-going monitoring?

Yes, it takes care of the requirements of on-going monitoring.

How can I use the software?

How can I use the software? How can I use the software?

There are following ways of using the software

You can share your requirements with us and we will do the screening for you.

Based on your requirements you can purchase you can purchase plans by dropping us email at consult@corpplace.com mentioning your requirements and you will hear from us within 24 hours.

Is training provided for using the software?

Is training provided for using the software? Is training provided for using the software?

Yes, training is provided. You can reach us by dropping email at consult@corpplace.com.

Does the software comply with relevant AML/CTF regulations?

Does the software comply with relevant AML/CTF regulations? Does the software comply with relevant AML/CTF regulations?

Yes, the software is designed to help organizations comply with AML& CFT requirements.

Is there a free trial or demo available?

Is there a free trial or demo available? Is there a free trial or demo available?

Yes,we offer a demo. You can reach us by dropping email at consult@corpplace.com.

If my question is not answered here what should I do?

If my question is not answered here what should I do? If my question is not answered here what should I do?

You can reach us by dropping email at consult@corpplace.com

If I need any other support or clarification where should I go?

If I need any other support or clarification where should I go? If I need any other support or clarification where should I go?

Don't worry, just drop us email at consult@corpplace.com

Our Publications

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December Compliance Lens
November Compliance Lens
October Compliance Lens
September Compliance Lens
August Compliance Lens
July Compliance Lens
June Compliance Lens
May Compliance Lens
April Compliance Lens
March Compliance Lens
February Compliance Lens