COMPLIANCE7 CONSULTING LLP
Kottayam, Kerala
In their own words
Compliance7 Consulting LLP is a technology-enabled AML/CFT compliance startup providing audits, risk assessments, regulatory advisory and compliance solutions for fintechs, VASPs, financial institutions and other regulated businesses. The company combines standardized frameworks with scalable delivery models and is building toward future RegTech solutions for compliance automation and risk management.
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- DPIIT recognition number
- DIPP268240
- CIN
- ACT-4266
- Registered on Startup India
- 2026
- Self-declared stage
- EarlyTraction
Where this is
District
Kottayam
Kerala
Startup India records the district. We do not have a street address for this company, and we will not invent one.
No point is drawn, because we do not have one.
Geocode confidence: medium
What we do not know
- no incorporation date
- no funding signal of any kind
- no address beyond the district
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
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