Integrations Hub · FIU-IND / PMLA

India Compliance Integrations

Integrate KYC/AML, travel rule, custody, blockchain analytics, fiat on-ramps, and open banking for India-regulated crypto platforms under FIU-IND (FIU-IND / PMLA).

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Regulatory context

FIU-IND · FIU-IND / PMLA

JurisdictionIndia
RegulatorFinancial Intelligence Unit – India (FIU-IND)
FrameworkPMLA VDA reporting entity registration (AML/CFT)
Last reviewed2026-03-01
Integration types

Compliance integrations for India

Select an integration type for India-specific scope, controls, and build services.

KYC / AML Integration Integration scope → Travel Rule Integration Integration scope → Custody Integration Integration scope → Blockchain Analytics Integration Integration scope → Crypto On-Ramp Integration Integration scope → Open Banking Integration Integration scope →
Related

Compliance hub & build services

Integrations sit inside a broader compliance architecture. Review the India compliance hub for licensing context and product builds.

View India compliance hub Regulatory compliance services
FAQ

Frequently asked questions

What compliance integrations do you support in India?
We integrate KYC/AML, travel rule, custody, analytics, on-ramps, and open banking APIs aligned to FIU-IND and FIU-IND / PMLA requirements.
Do you provide licensing?
No. Block Intelligence builds integration software; independent legal partners handle licensing.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.

Integrate compliance in India

End-to-end API integration with audit-ready controls and legal partner coordination.

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