RBI-Aligned • B2B + B2C Fintech • Financial Infrastructure

Regulated Financial Infrastructure for India's Digital Economy

Regulated payment and financial infrastructure services for banks, institutions, and business correspondents across India.

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RBI / NPCI Aligned Operations

B2B + B2C Model

AML & KYC Compliant Infrastructure

Company Overview

A Purpose-Built Financial Infrastructure Company

India-registered fintech providing regulated payment infrastructure across B2B and B2C segments. All services delivered through authorised partners, aligned with RBI and NPCI frameworks.

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AEPS

Aadhaar-Enabled
Payment System

DMT

Domestic Money
Transfer

BBPS

Utility Bill
Payments

CMS

Cash Management
Services

Core Services

Infrastructure Services for Financial Institutions

Structured to support regulated financial entities and institutional partners in extending compliant payment services.

AEPS

Biometric-authenticated cash withdrawals and deposits through authorised business correspondents.

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Domestic Money Transfer

Regulated domestic remittance through RBI-aligned channels for partner institutions.

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BBPS — Bill Payments

Electricity, water, gas, telecom, and more through the BBPS network.

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Cash Management

Efficient cash flow, reconciliation, and currency handling for institutional partners.

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Why Partner With Us

Built for Institutional Confidence

Compliance-First Architecture

Every service and process is designed with regulatory compliance as the primary consideration, aligned with RBI and NPCI frameworks.

Institutional-Grade Operations

Processes structured to meet bank-level due diligence requirements. Partner onboarding, monitoring, and reporting adhere to institutional standards.

Secure & Confidential

Transaction data, partner information, and customer records maintained with strict access controls and confidentiality measures.

B2B + B2C Model

Serving both institutional partners and end consumers through authorised business correspondents and direct consumer-facing channels.

Fee-Based Revenue Model

Transparent, fee-based revenue structure with no hidden charges and no exposure to speculative financial instruments.

Reliable Technology Infrastructure

Enterprise-grade platforms with high availability, audit-ready logging, and banking-grade integration capabilities.

Compliance & Governance

Governance That Regulators and Banks Can Rely On

Governance covering AML, KYC, risk management, and data security — within applicable RBI, NPCI, and BBPS requirements.

AML and KYC-compliant partner onboarding processes
Transaction monitoring and suspicious activity reporting
Data confidentiality and access control measures
Regular internal audits and compliance reviews

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Regulatory Scope Notice Operations conducted exclusively within the regulatory framework of the RBI, NPCI, and other applicable statutory bodies.

Regulatory Body	Applicability	Status
Reserve Bank of India (RBI)	DMT, CMS Operations	Aligned
NPCI	AEPS, UPI Infrastructure	Aligned
BBPS / Bharat Bill Pay	Utility Bill Payments	Aligned
AML / KYC Guidelines	All Operations	Implemented
IT Act / Data Protection	Data Handling	Compliant

Security & Compliance

Built on a Foundation of Trust

Institutional-grade security and compliance controls underpinning every operation.

Regulatory Compliant

Operations aligned with RBI, NPCI, and BBPS frameworks across all service lines

Data Encryption

Encryption standards applied to sensitive data in transit and at rest

Audit-Ready

Complete transaction logs and KYC records maintained for regulatory inspection

AML Monitoring

Automated transaction monitoring with suspicious activity reporting protocols

Ready to Collaborate?

Partner With a Regulated Fintech Infrastructure Provider

For partnership enquiries, due diligence requests, or service consultations, reach out through official channels.