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of Insider Trading (PIT) Regulations mandate timely and accurate reporting from intermediaries and fiduciaries handling Unpublished Price Sensitive Information (UPSI).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
EVENT-BASED UPSI LOGGING
DP DECLARATION TRACKING
Collect and track designated persons' declarations with automated workflows, real-time status dashboards, and follow-ups..
STRUCTURED DIGITAL DATABASE (SDD)
Maintain a time-stamped, tamper-proof audit trail of UPSI and connected person records in line with SEBI regulations..
REAL-TIME ALERTS & ESCALATIONS
Send automated reminders and compliance nudges for pending submissions, with smart escalation workflows built in.
DEVIATION AND MISSED DECLARATION TRACKER
Identify delays, non-responses, and breaches through a central dashboard—enabling proactive compliance management.
ROLE-BASED ACCESS CONTROL
Grant secure access to data based on user roles—ensuring privacy, data integrity, and governance discipline.
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.
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.