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KFintech and APMI Launch InPro AML Platform for PMS
KFin Technologies and the Association of Portfolio Managers in India launched a new platform called InPro.
It is designed to help investment managers check whether investors may pose money-laundering risks.
The platform can check names against sanctions and other warning lists.
It can also look for concerning news about investors.
These checks can happen when an investor joins and later if their information changes.
Compliance teams can review possible matches and decide what action to take.
The system records those reviews and decisions.
This creates a clear history that can be checked later.
The platform was launched in Mumbai on October 1, 2026.
KFin Technologies and the Association of Portfolio Managers in India launched InPro on October 1, 2026.
The platform is intended to strengthen anti-money-laundering screening and ongoing monitoring for India’s Portfolio Management Services industry.
The Association of Portfolio Managers in India adopted InPro as its central AML compliance platform for members.
InPro supports screening against sanctions, debarment, politically exposed person, regulatory watchlists, and adverse media sources.
The platform includes case management, Maker Checker workflows, continuous monitoring, and audit trails of compliance decisions.
- Who
- KFin Technologies Limited and the Association of Portfolio Managers in India launched InPro; Tuhin Kanta Pandey launched the platform.
- What
- The organizations launched InPro, an anti-money-laundering screening, monitoring, case-management, and compliance platform.
- Where
- The launch took place at the Jio World Convention Centre in Mumbai during the Association of Portfolio Managers in India’s third annual conference.
- When
- October 1, 2026.
- Why
- The platform is intended to strengthen ongoing AML compliance and make technology-enabled compliance capabilities more accessible to portfolio managers.
Key facts
- Platform
- InPro
- Launch date
- October 1, 2026
- Adopting organization
- Association of Portfolio Managers in India
- Industry
- India’s Portfolio Management Services industry
- Screening sources
- Global sanctions lists, Indian debarment lists, politically exposed person databases, regulatory watchlists, and adverse media sources
- Core functions
- AML screening, continuous monitoring, case management, Maker Checker workflows, and audit trails
- Launch venue
- Jio World Convention Centre, Mumbai
Sources
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