PonSun was established in 2017, with the goal to offer customized AML Advisory to Reporting Entities for sound AML compliance program, and a reliable procedure.
PonSun has emerged as the go-to company for Strategic AML Consultancy since we offer a scalable engagement for small & medium sized Financial institutions.
PonSun supports Reporting Entities across India.
Banks, NBFC, Fintech, Payment Aggregator & Gateway, Mutual Funds, Investment Advisers, Stocks Broking Firms, Money Exchange, Insurance Companies, Home Mortgage Lenders, Chit Funds, Nidhi companies are some of the clients of PonSun.
Strategic AML Advisory & Consultancy for Reporting Entities (RE's) firstname.lastname@example.org / Call 93818 14114 & 89399 53339 for details
PonSun specialized in Advisory & Consultancy in Anti-Money Laundering industry. Our ability to develop a specific strategy for each client’s particular business model is made possible by our in-depth understanding of AML compliance laws across numerous industries.