CIP is an AI-powered compliance investigation engine for Indian financial institutions. It screens customers against global sanctions, PEP databases, and adverse media — then catches the false positives that drain analyst time and bury real threats.
Every bank, NBFC, fintech, and payment company in India must screen every customer for sanctions, PEPs, and adverse media — generating hundreds of alerts a day, the vast majority of them false positives.
Common names like Rajesh Kumar or Amit Shah match unrelated sanctioned entities. Analysts manually compare dates of birth, nationalities, and news — every single time, dozens of times daily.
An analyst searches multiple databases, reads articles, and eventually concludes it was a name collision. Real threats get buried. Analysts burn out. Compliance costs spiral.
Compliance teams spend the bulk of their time investigating false positives that a well-designed system could resolve in moments.
See how CIP resolves a false positive in moments.
Every screening request moves through a complete compliance review — sanctions, political exposure, adverse media, and identity verification — to produce one clear, defensible answer in moments.
Screens every customer against global and domestic watchlists in seconds, turning hours of manual list-checking into an instant, audit-ready result.
Surfaces political exposure the moment it matters, giving analysts a clear view of who needs closer scrutiny without digging through registries by hand.
Brings relevant news and reputational risk signals straight to the analyst, replacing hours of manual searching with a focused view of what matters.
Confirms customer identity against trusted verification sources, closing the loop between screening and onboarding without slowing the process down.
Most screening tools flag a name and stop. CIP determines whether the match is real, explains why, and tells the analyst what to do next.
A common name appears on a sanctions list, so Rajesh Kumar is escalated to the highest level. That false escalation wastes an analyst's hour — and happens hundreds of times daily.
The name matched, but CIP looks deeper before deciding anything. Recognizing this isn't the same individual, it holds the case at a measured risk level instead of escalating blindly, and gives the analyst a clear next step — turning what would be an hour of manual digging into an instant, defensible call.
CIP targets organizations large enough to feel false-positive pain, but too small for in-house AI compliance teams.
High-volume onboarding under RBI KYC/AML mandates, enforced by FIU-IND.
Non-banking financial companies screening borrowers and counterparties at scale.
Fast-growing fintechs with 50–500 employees and 5–50 compliance analysts.
Processors managing continuous merchant and customer screening obligations.
Regulated entities under RBI and FIU-IND mandates — and no AI-native investigation platform exists for the Indian regulatory framework today. CIP fills that gap.
Results from a working prototype running against real sanctions data, with no staged or cached outputs.
WEAK match. DOB contradiction (customer 1995 vs entity 1969) prevents escalation. Recommendation: obtain PAN to confirm identity.
We'll walk through live investigations against real sanctions data.
Watch a long manual process collapse into an instant verdict.
Every score traces to a signal; every decision explained in plain English.
CIP turns compliance investigations from a long manual process into an AI-driven workflow — without sacrificing explainability, auditability, or regulatory defensibility.
We're eliminating the manual burden of false-positive investigation — giving compliance teams fast, defensible answers that satisfy regulators and scale with business growth.
Build the AI layer for India's regulated financial ecosystem — one that works alongside existing vendors, integrates into existing systems, and improves continuously.
Tell us about your screening volume and false-positive load. We'll show you what CIP resolves in moments.
info@vrencestechnologies.com
Tamil Nadu, India
RBI & FIU-IND regulated institutions