NIYEAHMA

What NIYEAHMA does

NIYEAHMA (legal entity: Niyeahma Consultants LLP) is a global AML/CFT compliance consulting firm headquartered in Ahmedabad, India, founded by Pathik Shah. The firm operates the AMLVerse, a five-layer integrated ecosystem comprising Consulting Verse (advisory), Knowledge Verse (regulatory intelligence), Professional Verse (training and career infrastructure), Implementation Verse (templates and toolkits), and Technology Verse (RegTech advisory). Service offerings span the full AML compliance lifecycle: policy and control documentation, enterprise-wide ML/TF/PF risk assessments, in-house compliance department setup, AML training, regulatory reporting (SAR/STR, DPMSR, REAR, CTR), KYC/CDD managed services, AML screening software testing and validation, and AML/CFT health checks. The platform is delivered through 21 branded web properties across 10+ jurisdictions (UAE, UK, Australia, Singapore, India, Saudi Arabia, Hong Kong, Bahrain, Oman) each calibrated to local regulators (CBUAE, FCA/HMRC, AUSTRAC, MAS, RBI/SEBI/IFSCA, SAMA/CMA, CBB, CBO, HKMA/SFC).

The firm's customer base is segmented across financial institutions, DNFBPs (real estate, DPMS, accounting, legal, corporate services), VASPs and crypto businesses, fintechs and payment businesses, multi-market groups, RegTech companies, and individual compliance professionals served through ProAML, AML Job, and AML University. The firm serves 10,000+ AML professionals through the ecosystem and has delivered 100+ AML/CFT frameworks and 12,000+ hours of AML training.

NIYEAHMA operates a sales-led motion supplemented by community-led inbound demand generation through practitioner platforms (AML FAQs, AML Job, AML Guild, ProAML). Pricing is custom-scoped per engagement via proposal; no fixed tiers or packages are published. Engagements are typically multi-year and span consulting, managed services, and training. The firm is privately held with founder-led ownership and no disclosed external investors, funding rounds, or M&A activity. Revenue, headcount, and founding date are not publicly disclosed.

Name

NIYEAHMA

Legal name

Niyeahma Consultants LLP

Website

https://niyeahma.com

Company type

Private

Founded year

2022

Operating status

Operating

Headcount range

11–50 employees

Short description

NIYEAHMA is a global AML/CFT compliance consulting firm operating the AMLVerse, a five-layer ecosystem of 21 platforms across 10+ jurisdictions delivering advisory, training, managed services, and RegTech advisory to financial institutions, DNFBPs, VASPs, fintechs, and compliance professionals.

Ownership category

akta.pro rank

Product category

AML Compliance Consulting

NAICS

Other Scientific and Technical Consulting Services (54169), Management Consulting Services (54161)

SIC

Services-Management Consulting Services (8742)

akta.pro primary industry

Financial Crime Compliance (AML/KYC/Sanctions) (EDABADAD)

Keywords

• AML compliance consulting
• KYC and CDD services
• AML training and certification
• RegTech advisory services
• Compliance risk assessment

Headquarters

HQ city

Ahmedabad

HQ country

India

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Others

Revenue model

1. AML Consulting Services: Advisory and hands-on consulting services covering the full AML compliance lifecycle: policy and control documentation, in-house AML department setup, annual ML/TF/PF risk assessments, AML training, regulatory reporting, KYC and CDD managed services, AML screening software testing and validation, and AML/CFT health checks. Delivered globally across 10+ jurisdictions. Engagements are scoped via proposals; the firm does not use fixed pricing — clients pay for what they need.
2. AML Training & Professional Development: Role-based AML training for boards, compliance officers/MLROs, and operational/frontline teams. Covers KYC/CDD, sanctions screening, risk profiling, enhanced due diligence, suspicious transaction reporting, record keeping, AML awareness, AML/CFT best practices, AML compliance, governance, red flags, and proliferation financing. Delivered by ACAMS-certified trainers. Training is a statutory obligation across most regulated sectors and an ongoing revenue stream.
3. KYC and CDD Managed Services: Outsourced or co-sourced customer due diligence function running identity verification, beneficial ownership checks, screening, risk-rating, enhanced due diligence, ongoing monitoring, and data audit/cleansing. Operates as an extension of the client's compliance function, not a data-processing vendor. Scales for onboarding at scale, remediation/back-book clean-up, periodic reviews, enhanced due diligence on demand, and surge/backlog support.
4. AML Screening Software Testing and Validation: Independent, vendor-neutral validation of AML screening and monitoring systems. Produces a validation report with effectiveness findings, false-positive/false-negative analysis, tuning recommendations, gap remediation plan, and regulator-ready evidence pack. Revenue is project-based per validation exercise.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels6 records

Core offering

NIYEAHMA is a global AML/CFT compliance consulting firm that delivers advisory, training, managed KYC/CDD, risk assessment, regulatory reporting, and screening-software validation services through its AMLVerse ecosystem — five connected layers (Consulting, Knowledge, Professional, Implementation, Technology) deployed across 10+ jurisdictions via 21 branded platforms. Engagements are customized via proposals and span the full AML compliance lifecycle for regulated entities including financial institutions, DNFBPs, VASPs, fintechs, and multi-market groups.

Product overview

NIYEAHMA is a global AML compliance ecosystem provider offering an integrated platform called the AMLVerse with five connected layers: Consulting Verse (advisory expertise), Knowledge Verse (regulatory intelligence), Professional Verse (training/certification), Implementation Verse (toolkits/templates), and Technology Verse (RegTech advisory). The ecosystem comprises over 21 platforms including regional consulting platforms (AML UAE, AML UK, AML Australia, AML Singapore, AML India, AML KSA, AML Hong Kong, AML Bahrain, AML Muscat), knowledge platforms (AMLFAQs, WatchAML, AML Intellect, AML Ability), professional platforms (ProAML Training, AML University, AMLJob), implementation platforms (AML Guild, AMLToolkits, HITL AML), and technology platforms (RegTechVisors, AML Software Directory). The company provides nine core consulting services including AML/CFT Policy Documentation, In-House Compliance Department Setup, Annual ML/TF/PF Risk Assessment, AML Training, Regulatory Reporting, KYC/CDD Managed Services, Screening Software Testing and Validation, and AML/CFT Health Check.

Differentiator

Problem solved

Functional benefit

Brands

• AMLVerse: NIYEAHMA's integrated AML compliance ecosystem with five connected layers: Consulting Verse, Knowledge Verse, Professional Verse, Implementation Verse, and Technology Verse.
• AML UAE
• AML Consultants UK
• AML Australia
• AML Singapore
• AML India
• AML Consultants HK
• AML KSA
• AML Bahrain
• AML Muscat
• AML FAQs
• ProAML Training
• AML Guild
• RegTechvisors
• HITL AML
• AML Toolkits
• AML Job
• AML Software Directory

Products and services

• AMLVerse (Compliance Ecosystem) Integrated AML compliance ecosystem comprising five interconnected layers (Consulting, Knowledge, Professional, Implementation, Technology) and 21 branded platforms, delivering advisory, regulatory intelligence, training, implementation toolkits and RegTech advisory to regulated entities globally.
• AML/CFT Policy, Procedures, and Control Documentation Advisory service for designing and documenting custom AML/CFT policies, procedures, and controls aligned to FATF standards and local regulatory requirements; for boards, MLROs and compliance teams of regulated entities.
• In-House AML Compliance Department Setup Service for designing, building, and operationalizing in-house AML compliance teams including roles, reporting lines, governance, and recruitment support; for regulated entities building or restructuring internal compliance capacity.
• Annual ML/TF/PF Risk Assessment Report Annual enterprise-wide risk assessment service that identifies, rates, and documents money laundering, terrorist financing, and proliferation financing risks; produces board-ready, defensible EWRA reports aligned to FATF Recommendation 1.
• AML Training Role-based AML training for boards, compliance officers/MLROs, and operational/frontline teams covering KYC/CDD, sanctions screening, risk profiling, EDD, suspicious transaction reporting, record keeping, AML awareness, governance, red flags and proliferation financing; delivered by ACAMS-certified trainers.
• Regulatory Reporting Service for preparing and submitting SAR/STR filings, confirmed and partial name-match reports, DPMSR, REAR, CTR, NTR and other regulatory reports across jurisdictions including goAML reporting platform support in UAE, Saudi Arabia and other jurisdictions.
• KYC and CDD Managed Services Outsourced or co-sourced customer due diligence function running identity verification, beneficial ownership checks, screening, risk-rating, enhanced due diligence, ongoing monitoring and data audit/cleansing; operates as an extension of the client's compliance function for onboarding at scale, remediation/back-book clean-up, periodic reviews, EDD on demand and surge/backlog support.
• AML Screening Software Testing and Validation Independent, vendor-neutral testing and validation of AML screening (sanctions, PEP, adverse media) and transaction monitoring systems — testing data quality, list coverage, matching rules/thresholds, alert quality (false positives), missed hits (false negatives), whitelisting logic, system integration, transaction monitoring rules and governance; produces a validation report with effectiveness findings, false-positive/false-negative analysis, tuning recommendations, gap remediation plan and regulator-ready evidence pack.
• AML/CFT Health Check Independent structured review of entire AML/CFT programmes to assess design, implementation and operational effectiveness; identifies gaps before regulators do and supports inspection readiness for regulated entities.
• ProAML Training Professional development platform offering AML training, certifications and career infrastructure for AML compliance specialists; supports foundation and advanced certification, MLRO development programmes, sector-specific training, sanctions compliance training and AML career development.
• RegTechVisors Vendor-neutral AML technology advisory service helping organizations evaluate and adopt AML software and helping RegTech companies build compliant products reflecting how compliance actually works; covers software discovery, vendor evaluation, product consulting and go-to-market strategy.

Quantifiable outcome

• UAE accounting firm: complete AML compliance framework delivered in 90 days, including EWRA, policies, procedures, staff training, and inspection-ready client file
• +3 more outcomes

Named customers3 records

Segments7 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature5 records

Scale indicators6 records

Recent moves6 records

Expansion highlights6 records

Broad incumbents

• KPMG: Big 4 professional services firm with a global Financial Services Risk & Regulatory Compliance practice that includes dedicated AML/CFT advisory, transaction monitoring validation, and multi-jurisdiction regulatory support. Comparable because it sells the same enterprise AML consulting work that NIYEAHMA offers, but at materially larger scale and with broader portfolio offerings.
• Guidehouse: Specialized professional services firm (spun from Navigant) with a Financial Services Risk & Compliance practice that includes AML/CFT advisory, risk assessments, and regulatory remediation services. Comparable to NIYEAHMA's Consulting Verse for regulated entity clients, particularly in financial services and DNFBP engagements.
• Moody's Analytics: Provider of regulatory compliance data, KYC solutions, and risk advisory services to financial institutions and corporates. Comparable to NIYEAHMA across KYC/CDD and regulatory advisory, and an adjacent ecosystem participant through its compliance data infrastructure that NIYEAHMA clients leverage.
• Accenture: Global consultancy with a dedicated Financial Crime and Compliance practice offering AML program design, regulatory technology implementation, and managed services. Comparable because it competes for the same multi-jurisdictional AML transformation and RegTech deployment work, while also serving as a systems integrator that NIYEAHMA's RegTechVisors engages alongside.
• Deloitte: Big 4 firm operating a global Financial Crime and Compliance practice spanning AML advisory, KYC/CDD managed services, regulatory reporting, and AML technology evaluation. Comparable to NIYEAHMA across consulting, managed services, and RegTech advisory, but with deeper enterprise reach and broader service breadth.
• Refinitiv (LSEG): Global financial data and compliance infrastructure provider offering World-Check screening data, KYC utilities, and adjacent compliance advisory. Comparable because its screening and KYC offerings overlap with NIYEAHMA's KYC/CDD managed services and AML screening validation capabilities, serving similar regulated buyers.

Emerging players

• Featurespace: UK-based AML and fraud detection technology vendor using adaptive behavioral analytics for transaction monitoring and entity risk profiling. Comparable as a RegTech vendor whose products are validated through NIYEAHMA's AML screening software testing service, and an emerging competitor for transaction monitoring budget.

Direct peers

• Encompass Corporation: Provider of KYC/CDD automation and managed corporate due diligence services including beneficial ownership verification, entity resolution, and ongoing monitoring. Comparable to NIYEAHMA's KYC and CDD Managed Services line of business and serves overlapping DNFBP and financial institution clients.
• ComplyAdvantage: AML technology company offering AI-driven transaction monitoring, sanctions/PEP screening, and customer risk scoring, with adjacent advisory and configuration services. Comparable because it competes for the same AML technology evaluation and adoption budget NIYEAHMA's RegTechVisors targets, and increasingly sells managed-service overlays to regulated entities.

Others

• NICE Actimize: Leading AML software vendor offering enterprise-grade transaction monitoring, sanctions screening, and case management solutions. Comparable ecosystem participant rather than direct competitor; NIYEAHMA's AML Screening Software Testing & Validation service is positioned to validate NICE Actimize deployments, and RegTechVisors engages with such platforms.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/people/Niyeahma-Consultants-LLP/100089239945208
• LinkedInlinkedin.com/company/niyeahma

Revenue estimate

Valuation estimate

Number of profiles

Profiles4 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about NIYEAHMA