Bengaluru, October 1, 2026: KFin Technologies Limited (KFintech) and the Association of Portfolio Managers in India (APMI) have announced the launch of InPro, an intelligent Anti-Money Laundering (AML) and compliance operations platform designed to strengthen AML screening and monitoring across India’s Portfolio Management Services (PMS) industry.
The platform was launched by Shri Tuhin Kanta Pandey, Chairman, SEBI, at APMI’s 3rd Annual Conference at the Jio World Convention Centre, Mumbai.
Why InPro Matters
AML compliance is evolving beyond point-in-time onboarding checks, as investor profiles and risk indicators can change throughout the customer lifecycle. New sanctions listings, changes in customer information, politically exposed person (PEP) connections, or adverse media developments can introduce new risks after onboarding.
InPro addresses this by enabling:
- Continuous AML screening & monitoring
- Workflow-led case management
- Audit-ready compliance records
Features & Capabilities
- Screens investor profiles against global sanctions lists, Indian debarment lists, PEP databases, regulatory watchlists, and adverse media sources.
- Structured Maker-Checker workflow for compliance teams to review alerts, resolve false positives, escalate cases, and record decisions.
- Maintains historical visibility into screening activity, alerts, reviews, and decisions for audit readiness.
- Supports near real-time decisioning and downstream operational actions via system integrations.
Industry-Wide Adoption
AML and CFT obligations apply to all SEBI-registered portfolio managers, but smaller firms often lack resources to build independent infrastructure.
APMI’s adoption of InPro as a central AML compliance platform allows members to:
- Leverage shared infrastructure and economies of scale
- Access structured AML screening without building systems independently
- Ensure consistency in screening, documentation, and escalation across the PMS ecosystem
Sreekanth Nadella, MD & CEO, KFin Technologies Limited, said: “AML cannot remain a point-in-time check when investor profiles and risk signals change throughout the lifecycle. Through InPro, we bring screening, monitoring, case management, and decision trails together on a single platform, making this infrastructure accessible across the PMS ecosystem.”
Vikas Khemani, Chairman, APMI, added: “Strong governance and robust compliance infrastructure are fundamental to building a resilient, investor-centric ecosystem. InPro makes technology-enabled AML capabilities accessible to portfolio managers across the industry, irrespective of scale.”
About KFin Technologies Limited
KFintech is a leading technology-driven financial services platform providing solutions across the capital markets ecosystem.
- Services: transfer agency, fund administration, fund accounting, data analytics, digital onboarding, transaction origination, investor solutions
- Presence: 18 jurisdictions globally
- Largest investor solutions provider to Indian mutual funds and issuer solutions provider in India (as of June 30, 2026)
- Listed on NSE & BSE; promoted by General Atlantic Singapore Fund Pte Ltd
About APMI
The Association of Portfolio Managers in India (APMI) represents SEBI-registered portfolio managers. Incorporated in 2021, operational since 2022, APMI works as a bridge between regulator and industry, promoting best practices, governance, and a transparent PMS ecosystem.
