Insider trading compliance solution for Fiduciaries & Intermediaries
InsiderLens IFCo is your trusted ally in meeting the complex compliance requirements mandated by SEBI for Intermediaries and Fiduciaries. Our SDD solution, consistently updated by Axar and certified compliant by an independent PCS firm, ensures smooth compliance with the entire SEBI PIT Regulations. Designed and implemented by a leading PCS firm, InsiderLens IFCo provides a robust framework for maintaining and tracking the Unpublished Price Sensitive Information (UPSI) of your listed clients.
Certified Compliance Assurance
Robust Internal Database Management
Efficient UPSI Tracking and Notification
InsiderLens® IFCo
Comes With
Tailored PrecisionEffortless management of the SDD and related regulatory requirements.
Scalability and Cost-EffectivenessAdapts to your specific needs, grows with your business, and delivers exceptional value with competitive pricing and efficient resource utilization.
Grey List MasteryEffortlessly create and manage a “Restricted” or “Grey” List of clients with internal controls, time checks, and audit trails.
Trading MonitoringMonitor trading activities of DPs and their CPs to detect inappropriate behavior, with timely notifications for TWC notices.
Prevention of Inappropriate TradingIdentify and curb potential insider trading activities and regulatory violations by Designated Persons (DPs) and their Connected Persons (CPs).
Timely NotificationsStay informed with real-time notifications for Grey list exposures, empowering Relevant DPs and their CPs with awareness. Additionally, to prevent violations of regulations and facilitate the ease of work for compliance officers.
Streamlined TWC IssuanceAutomate TWC notifications to DPs and their CPs, minimizing delays and ensuring timely compliance.
Our clients
Trusted by 250+ entities