NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.
Inspired by the Sanskrit term “NIYAMA”, which means rules, laws, and order, we call our professional organisation - NIYEAHMA, as we say “yeah” / yes to these rules and regulations and help you comply with them.
We take a hands-on, industry-driven approach to tackling your AML/CTF/CPF compliance challenges. Our team of experienced professionals, including industry practitioners, regulatory analysts, and compliance officers, works alongside you to ensure your business stays on the right side of the local and international AML/CTF/CPF regulations. We make compliance simple, so you don’t have to worry about the details.
With our end-to-end AML compliance support, we make sure you’re never caught off guard by missing compliance requirements. Your compliance journey starts here.
Company Details
- Employees
- 21
- Founded
- -
- Address
- 1013, Shivalik Shilp,, Iskcon Cross Road,s.g. Highway,india
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://niyeahma.com
- Keywords
- AML, UBO, Anti Money Laundering, Compliance, RegTech, Financial Crime, AML, Sanctions, RiskTech, GRC, FinCrime.
- HQ
- Ahmedabad, Gujarat
Niyeahma Questions
Niyeahma's website is https://niyeahma.com
Niyeahma's LinkedIn profile is https://in.linkedin.com/company/niyeahma
Niyeahma has
21 employees.
View email and phone details for 21
employees at Niyeahma.
Niyeahma's industry is
Business Consulting and Services
Niyeahma's top competitors are
Cloudio Technologies,
Technovisors,
Deutsche Bank,
Rapidaml,
Aml India,
Pro Aml,
Revolut,
Amlcft-Uae,
Digiwagon Technologies,
Aml Uae.
Niyeahma's categories are Business Consulting and Services
Niyeahma's founding year is 2022
