KFintech and APMI Launch InPro AML Platform for PMS

KFin Technologies and APMI launched a platform called InPro.

It is designed to help portfolio managers follow anti-money-laundering rules.

APMI will use it as a shared compliance platform for its members.

The system checks investor information against several warning lists.

These include sanctions, debarment, politically exposed person, regulatory, and adverse-media lists.

Checks can happen when an investor joins and later when risk information changes.

Compliance teams can review possible matches and decide what to do.

InPro records these checks and decisions so they can be reviewed later.