PrivateCircle Markets vs AML Workforce

PrivateCircle is India's most-trusted private market intelligence platform, used by marquee institutions, banks and corporates. Powered by this intelligence, PrivateCircle Markets matches capital providers with capital seekers. Companies can now directly engage with investors for their fund raise. Investors can now discover companies to build a relevant deal flow funnel, based on their preferences. PrivateCircle Markets is our reimagination of intelligence-driven private market transactions. PrivateCircle Markets offers 1. Fundraising for Companies 2. Deal flow, engagement and portfolio management for investors 3. Business opportunities for intermediaries All the reasons why users love PrivateCircle Markets: • Free Account Opening • Market Scale Intelligence • Attractive Success based Fees • Access to fresh curated matched deals and opportunities Let's walk you through everything on PrivateCircle Markets. Capital Seekers include Companies (Startups) Founders choose investors to engage with based on the strength of the match and also the detailed profile of the investor including recent transactions, investment returns, ownership, and the team. Based on the round structure, companies are matched with relevant investors including institutions and individuals. Capital Providers include VC Funds, Family Offices, HNIs and Corporates Investors are matched with both actively raising companies and also companies that are slated for fundraise. Investors then choose to engage with companies based on their interest and strength of the match. Investors get to see the founders’ note and detailed profile of the company including audited financials, captable, transactions and team profile. This intelligence-first approach enables investors to evaluate business growth in recent years and can begin further engagement from this deeper knowledge of the company. Investors can choose to connect with the founders and get access to the pitch deck and data room. Institutions and individual investors on PrivateCircle Markets onboard and set up their investment preferences which includes: 1. Sectors/sub-sectors, 2. Stage of entry 3. Ticket size and valuation preferences. Intermediaries including Wealth Managers, Investment Bankers, Venture Networks and Deal Originators (Scouts and others) PrivateCircle Markets recognizes the important role of intermediaries in private markets and allows for multiple ways to engage with them on specific deals and finding suitable opportunities. PrivateCircle Markets works with all intermediaries on an attractive revenue share basis. PrivateCircle Markets is operated by BharathiAsha Technologies Private Limited with registered office at MKB Plaza - 4th Floor, 7th Main, Motappapalya, Indiranagar, Bengaluru - 560008. T&C: https://privatecircle.co/terms-conditions Privacy policy: https://privatecircle.co/privacy-policy

The AML Workforce-360 app is designed to streamline the alert management process,enhancing operational efficiency within the compliance landscape. This document outlines the app's capabilities, providing a detailed examination of its features and functionalities, tailored to meet the needs of ITCSINFOTECH PVT LTD AML Clients.