SEBI’s Prohibition of Insider Trading (PIT) Regulations mandate timely and accurate reporting from intermediaries and fiduciaries handling Unpublished Price Sensitive Information (UPSI). For Compliance Officers, juggling multiple DPs, evolving regulations, and tight deadlines can be overwhelming.
InsiderLens IFCO simplifies PIT compliance for intermediaries and fiduciaries by offering an end-to-end platform for recording, reporting, tracking, and managing disclosures—with zero room for error. Whether it’s identifying connected persons, maintaining a structured digital database, or submitting detailed reports to listed entities, IFCO brings clarity, automation, and compliance peace of mind.
Built with compliance teams in mind, InsiderLens IFCO is secure, scalable, and designed for zero leakage and total traceability.
CONNECTED PERSON REGISTER
Centralized, version-controlled CP register
Automated onboarding and record updates
Clear visibility of UPSI recipients across events
Searchable, filterable entries for instant access
EVENT-BASED UPSI LOGGING
Capture UPSI origin, purpose, and recipients
Time-stamped entries linked to specific events
Prevent gaps in internal documentation
Supports SEBI SDD logging requirements
DP DECLARATION TRACKING
Collect and track designated persons' declarations with automated workflows, real-time status dashboards, and follow-ups..
Guided submission journeys for DPs
Auto-reminders and submission tracking
View pending, completed, and overdue responses
Bulk import options to save time
STRUCTURED DIGITAL DATABASE (SDD)
Maintain a time-stamped, tamper-proof audit trail of UPSI and connected person records in line with SEBI regulations..
Tamper-proof audit trail of UPSI and CP activity
Encrypted, role-based access
Automatic logging of data modifications
Ready for inspections, anytime
REAL-TIME ALERTS & ESCALATIONS
Send automated reminders and compliance nudges for pending submissions, with smart escalation workflows built in.
Timely alerts for pending or missed declarations
Escalation triggers based on risk levels
Notify key stakeholders before deadlines slip
Reduce human dependency for follow-ups
DEVIATION AND MISSED DECLARATION TRACKER
Identify delays, non-responses, and breaches through a central dashboard—enabling proactive compliance management.
Visual dashboards for quick exception handling
Track DP-level compliance performance
Exportable deviation logs for audits
Filters by time period, person, or event
ROLE-BASED ACCESS CONTROL
Grant secure access to data based on user roles—ensuring privacy, data integrity, and governance discipline.
Custom access levels for Compliance Officers, DPs, and Admins
Prevent unauthorized views or edits
Audit trail of every user activity
Scalable for multi-entity use
THE AXAR ADVANTAGE
Engineered for Trust.
Calibrated for Efficiency.
We don’t just build software. We embed trust, security, and strategic advantage into every line of our code.
COMPLIANT
The only RegTech suite in India audited by an independent PCS firm for full SEBI compliance. Every product meets the highest legal standards, ensuring you're always audit-ready, reliable, and regulation-proof.
SECURE
Built on OWASP standards with encryption, tokenization, and role-based access. Your board data stays private, protected, and always under your control.
EFFECTIVE
Govern smarter with real-time insights, automated compliance tracking, and centralized data. Empower your board to take timely, well-informed decisions—consistently and confidently.
EASY TO USE
No complex setup, no learning curve. Intuitive interfaces and seamless workflows make it easy for directors and teams to adopt, use, and get value from day one.
FLEXIBLE
Access your board data securely anytime, anywhere—across iPads, Windows, or Android. Stay connected with real-time updates, centralized control, and responsive support that moves at your pace.
Centralize UPSI management, connected persons, and declarations across multiple engagements. Stay inspection-ready with structured, time-stamped audit logs and deviation dashboards.
Submit timely, SEBI-aligned declarations with intuitive workflows, reminders, and real-time status tracking—built for ease of use and clarity.
Receive accurate, SEBI-compliant reports from your fiduciaries and intermediaries—on time, in the correct format, and with full audit traceability.
