SATYAPAN DATA TECHNOLOGIES PRIVATE LIMITED
Durg, Chhattisgarh
In their own words
About Praman Labs: We are a B2B SaaS startup modernizing how compliance teams access and verify Anti-Money Laundering (AML) and risk intelligence data. What We Do: We provide an enterprise-grade REST API delivering structured, meticulously resolved risk data across four distinct pillars: Global Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media. The Problem We Solve: Traditional screening tools blindly aggregate data, drowning analysts in false positives and stale insights. Not all risk data moves at the same speed, yet legacy providers treat it all the same. Our Solution: We use Agentic AI and deterministic Entity Resolution to monitor and structure massive datasets with category-specific ingestion strategies: Sanctions: Near real-time monitoring with data refreshed and entity-resolved every 30 minutes to guarantee absolute compliance. Watchlists (Fitness & Probity): Continuously monitored and entity-resolved with SLA refreshes every 3-4 days. PEP (Politically Exposed Persons): Highly focused on deep contextual linking, surfacing complex Relatives & Close Associates (RCA) network graphs and resolved entity profiles. Adverse Media & ESG: Unmatched historical scale—we monitor 190,000+ sources in 100+ languages, archiving 10 years of data covering over 100 distinct financial, criminal, and ESG risk categories. The Impact: We integrate seamlessly into existing KYC/KYB pipelines, reducing false positives by 85% and saving compliance teams thousands of hours while providing near real-time, zero-gap risk coverage.
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- DPIIT recognition number
- DIPP261625
- CIN
- U62013CT2024PTC017113
- Registered on Startup India
- 2026
- Self-declared stage
- EarlyTraction
Where this is
District
Durg
Chhattisgarh
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
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