Rudrik is an AI-native compliance platform for KYC, AML, sanctions, PEP, and transaction monitoring. Built for Indian fintechs, banks, and NBFCs, that can’t afford to get it wrong.
Rudrik.io exists because financial crime destroys lives. Every laundered rupee funds crime. Every fake identity enables fraud. Every unscreened transaction could finance terror. We refuse to let this happen.
We are an AML and KYC compliance firm serving banks, fintech companies, NBFCs, crypto exchanges, insurance companies, and any business required to know and verify their customers.
To make financial crime impossible — through relentless identity verification, tireless transaction monitoring, and unwavering regulatory compliance. This is our dharma. This is our fire.
Every day, financial criminals attempt to corrupt institutions. RUDRIK TECHNOLOGY PRIVATE LIMITED stands in their way.
Tracing and dismantling layered transactions designed to disguise the origins of criminal funds through shell companies, hawala networks, and complex financial structures.
Exposing synthetic identities, forged Aadhaar cards, stolen PAN numbers, and fake passports before they infiltrate your customer base and enable crime.
Real-time screening against OFAC, UN, EU, and 200+ global sanctions and watchlists to cut off funding to terrorist organizations and sanctioned entities.
Preventing devastating regulatory penalties, license revocations, and reputational destruction by ensuring total compliance with RBI, FATF, SEBI, PMLA, and global standards.
Everything your team needs to screen, verify, monitor and report — in a single integrated platform built for speed.
Click to enlargeSix pillars of protection — each forged in fire to defend your business at every layer.
Enter details or upload CSV for bulk screening. PAN, Aadhaar, CIN, and passport supported.
Instant check across sanctions, PEP, and adverse media. India-specific fuzzy matching reduces false positives.
Automatic risk scoring (Low / Medium / High). CDD tier assigned: SDD, Standard, or EDD.
Flagged entities auto-create cases. Assign analysts, add notes, escalate with full audit trail.
Continuous re-screening against updated lists. SLA tracking ensures turnaround targets are met.
Generate STR/CTR reports in RBI-compliant formats. Complete audit trail for inspections.
You need KYC infrastructure from day one. RBI won't approve you without it. We build your compliance backbone before you launch.
More customers means more risk. Your existing compliance can't keep up. We provide the screening capacity that scales with you.
Regulators are watching. One sanctions miss and your exchange is finished. We provide the AML framework that keeps you operational.
The inspection notice arrived. Don't panic. Our team prepares you — fixes gaps, documents policies, and trains your staff in weeks.
You received a penalty or warning. We conduct a root-cause audit, remediate everything, and rebuild your compliance from the ground up.
International transactions demand FATF-level compliance. We screen against 200+ global lists and ensure you meet every jurisdiction's requirements.
Transparent plans forged in fire — no hidden fees, no compliance shortcuts.
14-day free trial • No credit card
14-day free trial • No credit card
Custom onboarding • Dedicated team
Every shield layer, side by side — see exactly what you get.
| Feature | Kavach | Agni | Chakra |
|---|---|---|---|
| KYC & Identity | |||
| Aadhaar OTP / biometric / demographic | ✦ | ✦ | ✦ |
| PAN, Passport, Voter ID, DL verification | ✦ | ✦ | ✦ |
| Face match & liveness detection | ✦ | ✦ | ✦ |
| Video KYC (RBI compliant) | — | ✦ | ✦ |
| Re-KYC automation | — | ✦ | ✦ |
| Company KYC (CIN, GSTIN, MCA) | Basic | ✦ | ✦ |
| AML & Sanctions | |||
| OFAC, UN, EU sanctions screening | ✦ | ✦ | ✦ |
| 200+ global watchlists | — | ✦ | ✦ |
| Fuzzy name matching (AI-powered) | — | ✦ | ✦ |
| Ongoing monitoring & re-screening | — | ✦ | ✦ |
| Transaction monitoring & alerts | — | ✦ | ✦ |
| PEP & Adverse Media | |||
| PEP screening — 60+ countries | ✦ | ✦ | ✦ |
| PEP — 240+ countries + family/associates | — | ✦ | ✦ |
| Real-time adverse media monitoring | ✦ | ✦ | ✦ |
| Support & Infrastructure | |||
| Screenings per month | 5,000 | 25,000 | Unlimited |
| User seats | 5 | 15 | Unlimited |
| REST API access | ✦ | ✦ | ✦ |
| On-premise / private cloud | — | — | ✦ |
| Dedicated compliance officer | — | — | ✦ |
| Support SLA | 48 hours | 8 hours | 1 hour (24/7) |
Clarity is dharma. Answers to the questions warriors ask before battle.
Yes — upgrade at any time, instantly. Downgrading is available at your next billing cycle. We prorate charges so you only pay for what you use. No lock-in contracts on Kavach or Agni.
We never cut off your service. You'll be notified at 80% and again at 100% of your limit. Overage is billed at ₹6 / screening on Kavach and ₹4 on Agni. Chakra is unlimited.
RUDRIK TECHNOLOGY PRIVATE LIMITED processes verification data in real-time and does not store customer PII beyond the minimum audit trail required by PMLA. All data is encrypted at rest (AES-256) and in transit (TLS 1.3). Enterprise clients can opt for zero-storage configurations.
Kavach and Agni can be live in 48 hours — API credentials are issued immediately after verification. Chakra enterprise deployments are typically live within 2 weeks including custom integrations and staff onboarding.
Kavach and Agni both offer a 14-day free trial with full functionality — no credit card required. You get 100 free verifications during the trial period to test against real-world data.
RUDRIK TECHNOLOGY PRIVATE LIMITED satisfies RBI Master Directions on KYC, PMLA 2002, SEBI AML guidelines, FATF recommendations, IRDAI KYC requirements, and global standards including OFAC, EU AML Directives (AMLD5/6), and FinCEN requirements.
Whether you need Aadhaar verification, AML screening, PEP checks, sanctions screening, adverse media monitoring, CDD, transaction monitoring, or a complete compliance overhaul — Rudrik.io stands ready to shield your business from every financial threat.
Share your requirements. Our compliance team respond within 24 hours.