About

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.

In addition to compliance services, our spectrum of services includes company formation, virtual CFO, and calculating all your tax liabilities. So, you know whose hand to hold when you plan to start a company – NIYEAHMA. We will ensure that you never miss any compliance requirements in your jurisdiction with our dedicated end-to-end support.

NIYEAHMA keeps a 360-degree view of its clients’ compliance requirements.

You can avail of these compliance services considering the requirement to fulfil the regulatory obligations:

Helping businesses align with the latest Anti-Money Laundering and Counter Financing of Terrorism regulations, implementing necessary internal controls and procedures

Providing Risk Assessment, identifying areas where your business may be exposed to financial crimes.

Developing AML policies, controls, and procedures that meet regulatory standards.

Continuous monitoring to ensure your business is evolving AML laws and industry best practices.

Identify weaknesses, correct discrepancies, manage risks.

Kickstart your business journey and make it successful throughout with NIYEAHMA’s services

Vision

To help clients achieve a fully compliant business environment that facilitates seamless operations, healthy competition, and growth for all.

Mission

We think AML compliance doesn’t have to be a nightmare. It’s the secret sauce to your business success! Let’s transform challenges into opportunities with the solutions we design to make your compliance journey smooth and enjoyable. Here’s how we can help:

Your Business, Your Rules (That Also Keep Regulators Happy)

We’ll come up with AML/CFT policies so good, that will keep the regulators happy! Clear, practical, and designed just for you.

Finding the perfect AML Software?

It’s a match made in compliance heaven! We’ll help you choose the right tools that perfectly align with your business needs, ensuring your operations run smoothly and efficiently, just like a well-composed playlist.

Risky Business? Not with Us!

We are the Sherlock Holmes of business risks—investigating, solving, and leaving no stone unturned.

We Do the Digging, So You Don’t Have To

Our KYC and CDD services are like having a detective on speed dial. We ensure every customer you onboard is clean and no bad apples get through.

Build a Dream Team (Minus the Headaches)

Want your own team of compliance superheroes? We’ll assemble your squad, set them up for success, and maybe even throw in a cape or two.

Risk Assessment that is Actually Reassuring

Let us do the heavy lifting. We’ll dive into your business risks, crunch the numbers, and give you a report that’s as insightful as it is actionable.

Because You Deserve Tools You Can Trust

We will make sure your AML screening software is not just good but great. Accurate, fast, and ready to take on suspicious activity like a boss.

Forget Boring PowerPoints—We Make Training Fun

We don’t do dull lectures. Instead, we deliver interactive, real-world training that makes your team say, “Wait, this compliance stuff is actually kind of cool!”

Your Compliance Program’s Wellness Check

Is your AML program a champion, or in need of a tune up? We will assess, refresh, and strengthen it, giving your compliance program a much-needed glow-up to ensure it’s in peak condition!

Deadlines? Nailed It.

Regulators love reports done right, and so do we. Let us do the paperwork so you can focus on building your empire.

Our Values

Commitment

We are committed to solving the challenges that impact your business operations. Our promise? 100% of our time, effort and commitment to streamline your AML compliance processes, making them more efficient and effective. We are always tweaking and improving our processes to make your compliance smoother, faster, and more effective.

Respect

Respect is at the core of everything we do. We treat every customer, employee, and partner like family. We support each other, building a collaborative, team-first environment that creates a ‘stronger us’ to power a ‘stronger you.’ It’s like the dream team but for your business.

Prepared

We are ready to address any questions or concerns you may have. By knowing your business, products, services, and the industry landscape, we ensure that our advice and solutions are well-informed and aligned with your specific needs. No guesswork, just well-prepared, personalised guidance.

Improvement

We believe in growth for our business and for our clients. We are constantly learning, improving, and growing so we can deliver better services. A culture of continuous learning means we are always bringing new ideas to the tackle, so we can tackle your problems with more expertise.

Security

We understand the importance of keeping your data safe. We have sturdy security in place to protect your information. And we give you full visibility on how your documents and data is used across our business so you can relax.

You bring the challenges; we bring the solutions.

Send us your AML compliance hurdles, and we'll send back expert services.