AML/KYC
Anti–money laundering and know-your-customer controls: who you onboard, how you verify them, how you monitor activity and what you do when something looks wrong.
VeriRail: VeriRail helps you translate controls into how the business actually runs — the gap between policy PDFs and live provider questions.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session