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Compliance Automation Services in Bangalore
Compliance Automation Services in Bangalore — Custom KYC & AML Software Built for Fintech & Enterprise
Hexbee is a trusted provider of Compliance Automation Services in Bangalore — delivering custom KYC automation software, AML compliance automation platforms, and end-to-end regulatory workflow automation for fintech companies, NBFCs, banks, and enterprises across India.
From customer onboarding KYC automation to real-time AML transaction monitoring, our solutions help you stay compliant with RBI, SEBI, PMLA, and global regulatory frameworks — at a fraction of the cost of off-the-shelf compliance tools.
RBI | SEBI | PMLA | FATF | Basel III Compliant Architectures
50+ Compliance Automation Projects Delivered
Serving Fintech, NBFC, Banking, Insurance & Enterprise Clients
ISO 27001-Ready, GDPR-Aligned Data Handling
Introduction
Leading Compliance Automation Services in Bangalore — KYC, AML & Regulatory Workflow Automation
In today's tightly regulated financial landscape, manual compliance processes are no longer viable. Regulatory bodies are demanding faster, more accurate reporting — and the cost of non-compliance has never been higher. Hexbee Software Solutions is a specialist Compliance Automation Services provider in Bangalore, helping organizations replace error-prone manual processes with intelligent, audit-ready automation.
Our custom KYC AML software development in Bangalore is built around your specific regulatory obligations, business workflows, and risk appetite. Whether you are a fintech startup seeking a lightweight KYC automation solution or a large enterprise requiring full-scale AML compliance automation, Hexbee engineers the right solution — on time and on budget.
With deep domain expertise in regulatory compliance automation, risk management, and financial technology, our team has delivered KYC automation software to clients across Bangalore, India, and international markets regulated by RBI, FCA, FinCEN, MAS, and FATF frameworks.
Capabilities
Our KYC AML & Compliance Automation Services Bangalore
As a full-service Compliance Automation Services company in Bangalore, we offer a complete suite of KYC automation solutions, AML software, and regulatory workflow automation tools tailored to your industry and jurisdiction.
Custom KYC AML Software Development Bangalore
We build bespoke KYC AML software from the ground up — designed for your customer onboarding flows, risk models, and compliance team workflows. Our custom KYC AML software development in Bangalore integrates seamlessly with your existing core banking, CRM, and loan origination systems.
What We Build:- KYC document collection and verification portals
- Automated identity verification (Aadhaar, PAN, Passport, Voter ID)
- Video KYC (V-KYC) platforms compliant with RBI guidelines
- AML transaction screening and monitoring dashboards
- Politically Exposed Person (PEP) and sanctions list screening
- Risk-based customer due diligence (CDD / EDD) engines
- Automated Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) filing
KYC Automation Solutions — Customer Onboarding
Our KYC automation solutions eliminate the bottlenecks of manual onboarding. Using OCR, AI, and API integrations with government databases (UIDAI, NSDL, MCA21, CERSAI), we enable instant, paperless, and audit-ready KYC for your customers.
KYC Automation Capabilities:- Real-time Aadhaar eKYC with UIDAI API
- PAN verification via NSDL/UTI API
- Digilocker integration for document retrieval
- Face match and liveness detection (AI-powered)
- OCR-based document data extraction (driving licence, passport, utility bills)
- Automated KYC re-verification and periodic refresh workflows
- KYC status tracking dashboards for compliance teams
AML Compliance Automation India
Our AML compliance automation platforms help financial institutions meet PMLA (Prevention of Money Laundering Act), RBI AML/CFT guidelines, and FATF recommendations — without the overhead of manual transaction monitoring teams.
AML Automation Features:- Rule-based and ML-driven transaction monitoring
- Real-time sanctions screening (OFAC, UN, EU, HMT, local RBI lists)
- Customer risk scoring and risk tiering (low / medium / high)
- AML alert investigation workflow with case management
- Automated STR / SAR generation and regulatory filing
- FATF and Basel III risk reporting modules
- Audit trail and evidence management for regulatory inspections
Regulatory Compliance Automation
Beyond KYC and AML, our regulatory compliance automation services cover the full spectrum of compliance obligations — from data protection (DPDP Act, GDPR) to sector-specific regulations for NBFC, insurance, capital markets, and payments.
Regulatory Capabilities:- RBI regulatory reporting automation (Form A, Form IX, CRILC, XBRL)
- SEBI compliance workflow automation for brokers and AMCs
- IRDAI compliance modules for insurance companies
- GDPR / DPDP Act consent management and data subject request workflows
- Automated compliance calendar and obligation tracking
- Policy attestation and employee compliance training workflows
Regulatory Workflow Automation
Manual compliance workflows — approvals, reviews, escalations, filings — create bottlenecks and audit gaps. Our regulatory workflow automation solutions digitize these workflows end-to-end, with role-based access, SLA tracking, and full auditability.
Workflow Capabilities:- Digital compliance approval workflows (maker-checker model)
- Automated regulatory filing schedules and reminders
- Exception management and escalation workflows
- Compliance incident reporting and remediation tracking
- Integration with CERSAI, RBI DAKSH, SEBI SCORES portals
Risk and Compliance Automation Bangalore
Our risk and compliance automation solutions integrate risk management with compliance workflows — giving your organization a unified view of regulatory risk, control effectiveness, and audit readiness.
Risk & Compliance Capabilities:- Enterprise risk register and risk heat maps
- Control testing and self-assessment automation (RCSA)
- Key Risk Indicator (KRI) dashboards and alerts
- Regulatory change management and impact assessment
- Integrated Governance, Risk, and Compliance (GRC) platform development
Industry Focus
Compliance Automation Across Regulated Industries
Fintech Compliance Automation Platform
Fintech companies face a complex and rapidly evolving regulatory environment. Our fintech compliance automation platform is purpose-built for payment aggregators, lending platforms, crypto exchanges, and neo-banks — enabling them to scale without scaling their compliance teams.
Capabilities Included:- Digital onboarding with instant KYC and AML screening
- PPI (Prepaid Payment Instruments) compliance workflows
- Lending KYC for credit underwriting and account opening
- UPI / payment gateway transaction monitoring
- FEMA compliance for cross-border fintech transactions
- Real-time fraud and AML alert management
NBFC & Banking Compliance
For Non-Banking Financial Companies and banks, our AML KYC solutions deliver robust compliance infrastructure that satisfies RBI audit requirements and reduces the risk of regulatory penalties.
Capabilities Included:- Customer onboarding KYC automation for loan applicants
- Recurring KYC refresh and PEP/sanctions re-screening
- AML transaction monitoring for deposits, withdrawals, and transfers
- CRILC and NPA reporting automation
- RBI inspection readiness — audit trail and evidence packaging
Insurance — IRDAI Compliance Automation
Robust compliance frameworks optimized for IRDAI guidelines, covering everything from onboarding to automated reporting and claims verification.
Capabilities Included:- Policyholder KYC automation and eKYC for IRDAI compliance
- AML screening for high-value insurance policies
- Claims fraud detection with AI
- Automated IRDAI filing and regulatory reporting
Capital Markets & Asset Management
Integrate compliance seamlessly into trading, brokerages, and fund managers, ensuring alignment with SEBI and PMLA.
Capabilities Included:- SEBI KYC registration agency (KRA) integration
- PMLA compliance for brokers and AMCs
- Client risk profiling and suitability assessment automation
- SEBI SCORES complaint management integration
Enterprise & Corporate Compliance
End-to-end corporate governance solutions to manage vendor risks, employee attestation, and data privacy policies.
Capabilities Included:- Vendor due diligence and third-party risk automation
- Employee compliance training and attestation workflows
- DPDP Act / GDPR data privacy compliance automation
- Anti-bribery and anti-corruption (ABAC) policy management
Product Architecture
A Configurable, API-First Compliance Automation Platform for Fintech & Enterprise
Hexbee's compliance automation platform is a modular, API-first solution that can be deployed as a standalone system or integrated into your existing technology stack. It is designed to grow with your regulatory obligations — add modules as your compliance needs evolve.
| Platform Module | Key Functions | Regulations Covered |
|---|---|---|
| KYC Engine | eKYC, V-KYC, OCR, Face Match, Digilocker | RBI KYC Master Direction |
| AML Monitor | Transaction rules, ML scoring, STR filing | PMLA, FATF, Basel III |
| Sanctions Screener | Real-time OFAC / UN / RBI list screening | FATF, RBI, UN Security Council |
| Risk Scoring | Customer risk tiering, CDD/EDD workflows | RBI, SEBI, IRDAI |
| Regulatory Reporting | Automated RBI, SEBI, IRDAI filings | RBI DAKSH, SEBI SCORES |
| Audit & Evidence | Audit trail, document vault, inspection pack | All regulatory audits |
| GRC Dashboard | Risk register, KRIs, compliance calendar | ISO 31000, Basel III |
Scale & Volume
Scalable Enterprise KYC Automation Solutions Built for High-Volume Operations
For large enterprises handling thousands of customer onboarding events per day, manual KYC is operationally unsustainable. Our enterprise KYC automation solutions in Bangalore are architected for high throughput, 99.9% uptime, and seamless integration with enterprise technology ecosystems.
Integration Ecosystem:
- Core Banking Systems (Finacle, Temenos, Flexcube)
- CRM platforms (Salesforce, Microsoft Dynamics)
- Loan Origination Systems (LOS)
- Document Management Systems (DMS)
- UIDAI (Aadhaar API), NSDL (PAN API), CKYC Registry
- Credit Bureaus (CIBIL, Experian, Equifax, CRIF)
Enterprise KYC Automation Architecture:
- Microservices-based KYC orchestration engine
- API gateway with rate limiting and token-based security
- Real-time event streaming for KYC status updates (Kafka/RabbitMQ)
- Multi-tenant architecture for group companies and subsidiaries
- Role-based access control (RBAC) for compliance teams
- Configurable rule engine for jurisdiction-specific KYC requirements
- Full audit log with tamper-proof storage (hash-chained records)
Value Proposition
Affordable AML Software Bangalore — Enterprise-Grade Compliance Without Enterprise Price Tags
One of the biggest barriers to compliance automation for growing fintech companies and SME-scale financial institutions is the prohibitive cost of off-the-shelf AML software from global vendors. Hexbee offers affordable AML software in Bangalore that delivers enterprise-grade functionality at a price point accessible to startups and mid-market firms.
What Makes Our AML Software Affordable
We build only what you need — no bloated modules or unused features that drive up licensing costs.
Flexible Engagement Models
Choose from fixed-price project builds, monthly SaaS licensing, or a managed compliance-as-a-service model.
No Per-User Licensing Trap
Our solutions are priced per deployment, not per user — ideal for growing teams.
Local Bangalore Talent
India-based engineering team means lower development costs without compromising quality or regulatory expertise.
Phased Implementation
Start with core KYC automation or AML monitoring and add modules as your compliance needs grow.
Open APIs
Avoid vendor lock-in. Our open API architecture lets you swap or integrate components as your tech stack evolves.
Why Partner With Us
Why Hexbee is Bangalore's Trusted KYC AML Software Development Partner
Regulatory Deep-Dive Expertise
Our team includes compliance specialists, legal advisors, and technologists with hands-on experience across RBI, SEBI, PMLA, FATF, GDPR, and DPDP Act frameworks.
Custom-Built, Not Configured
We do not sell pre-configured SaaS licenses. Every compliance solution we build is custom-engineered for your risk model, workflows, and regulatory obligations.
AI-Augmented Compliance
We embed AI and ML into KYC and AML workflows — reducing false positives, accelerating alert resolution, and improving risk detection accuracy.
Rapid Go-Live
Our modular architecture and pre-built regulatory connectors mean faster implementation — most KYC automation solutions go live within 8–12 weeks.
Audit-Ready by Design
Every solution we build has a full audit trail, document vault, and regulatory reporting module built in — so you are always inspection-ready.
Ongoing Regulatory Updates
Regulations change. Our retainer services ensure your compliance software stays current with the latest RBI circulars, SEBI notifications, and FATF updates.
Delivery Pipeline
How We Deliver KYC AML Compliance Automation — Step by Step
Compliance Discovery Workshop
Assess your current compliance obligations, regulatory gaps, and KYC/AML workflow pain points.
Regulatory Mapping & Risk Assessment
Map your obligations to RBI/SEBI/PMLA/FATF requirements and identify automation priorities.
Solution Architecture Design
Design the custom KYC AML software architecture, API integrations, and data flows.
Agile Development & Configuration
Build and configure the compliance automation platform in sprints with weekly demos.
Regulatory API Integration
Connect to UIDAI, NSDL, CKYC, CERSAI, sanctions lists, and bureau APIs.
User Acceptance Testing (UAT)
Compliance team tests all KYC, AML, and reporting workflows against real regulatory scenarios.
Go-Live & Compliance Handover
Deploy to production, train compliance teams, and provide a full regulatory documentation pack.
Ongoing Support & Regulatory Updates
Monitor system performance, apply regulatory updates, and provide quarterly compliance health checks.
Capabilities
Technologies Behind Our KYC Automation Software Bangalore
Backend & APIs
Node.jsPython (FastAPI / Django)Java Spring BootREST / GraphQL APIs
AI & ML for Compliance
TensorFlowScikit-learnNLP (spaCyHugging Face)Anomaly Detection Models
OCR & Document AI
Google Document AIAWS TextractTesseractAzure Form Recognizer
Database & Data Layer
PostgreSQLMongoDBRedisApache KafkaElasticsearch
Cloud Infrastructure
AWSMicrosoft AzureGoogle Cloud (multi-cloud deployments available)
Security & Encryption
AES-256 encryptionTLS 1.3HSM key managementOAuth 2.0 / OIDC
Regulatory APIs
UIDAI AadhaarNSDL PANCKYCCERSAINCRPDigilockerMCA21
Sanctions & Watchlists
OFACUN Security CouncilEU SanctionsHMTRBI defaulter lists
Frontend / UI
React.jsNext.jsAngular (compliance dashboards and portals)
DevOps & Security
DockerKubernetesGitHub ActionsSIEM integrationPenetration Testing
Success Metrics
Proven Results from Our Compliance Automation Services Bangalore
85% Reduction in Manual KYC Processing Time
A Bangalore-based NBFC reduced customer onboarding KYC processing from 48 hours to under 7 hours after deploying our KYC automation solution.
60% Drop in AML False Positives
An AI-powered AML transaction monitoring system for a fintech payment aggregator reduced false positive alerts by 60%, cutting analyst workload significantly.
100% Regulatory Audit Pass Rate
Three consecutive RBI compliance audits passed with zero major findings by clients using our regulatory workflow automation and audit trail modules.
3x Faster Regulatory Reporting
Automated RBI and SEBI reporting workflows reduced compliance report preparation time by 70%, enabling submission well within regulatory deadlines.
Client Testimonials
What Our Compliance Automation Clients Say
“
Hexbee built a custom KYC engine that scales effortlessly with our transaction volume. Our onboarding drop-offs fell by 35% within the first month. An absolute game-changer for fintech compliance.
— Meera Nair, Chief Compliance Officer, PaySwift, Bangalore
“
We chose Hexbee for their PMLA expertise and custom risk scoring algorithms. Their GRC dashboard and automated reporting modules saved us hundreds of compliance team hours during our recent audit.
— Sanjay Hegde, VP Risk & Audit, CapitalLend Group, Bangalore
“
Hexbee's regulatory API integrations are rock-solid. From UIDAI eKYC to real-time sanctions screening, they delivered a comprehensive, audit-ready compliance framework right on schedule.
— Arjun Mehta, Director of Engineering, NeoBank India, Bangalore
FAQ
FAQs — Compliance Automation Services Bangalore
Automate Your Compliance — Work with Bangalore's Trusted KYC AML Software Development Team
Whether you are facing an upcoming RBI audit, launching a new fintech product that requires KYC automation, or looking to modernize a legacy AML process — Hexbee is ready to build the right solution for you.
What You Get in a Free Compliance Consultation:
- A review of your current KYC/AML compliance gaps
- Regulatory obligations mapping for your specific industry
- A recommended compliance automation roadmap
- Transparent project scoping and indicative pricing