Nukala Compliance Bridge (NCB): Securing the India-UK Financial Corridor.

Nukala RegTech Ltd delivers the Nukala Compliance Bridge (NCB)—a direct-to-source verification platform that eliminates manipulated data in the India-UK corridor. We provide UK solicitors and estate agents with unalterable bank data directly from Indian financial institutions, securing Source of Wealth (SoW) transparency and automating AML compliance.

Direct Bank Verification
Fraud Elimination
Legal Compliance

Verification

The NCB bypasses traditional manual document collection by establishing a direct digital handshake with Indian financial institutions. We pull unalterable bank data directly into the UK legal workflow, ensuring 100% data integrity.

Fraud

Standard PDFs and paper statements are vulnerable to alteration. Our bridge provides a 'Verifiable Truth' layer, delivering raw data that cannot be intercepted or modified, protecting UK solicitors from sophisticated financial fraud.

Compliance

Specifically engineered for UK AML requirements. NCB automates the complex Source of Wealth verification process for Indian investors, providing a clear, immutable audit trail for legal and real estate professionals.

The Expertise Behind the BridgeNukala RegTech Ltd is led by Pandu Srikanth Nukala, whose foundational expertise was forged at International Property Media Ltd (IPM). Having worked at the center of the global property and real estate industry, Srikanth gained unparalleled insight into the complexities of high-value international transactions.The "Aha" Moment at IPM
During his tenure in the global property media sector, Srikanth witnessed a critical vulnerability: the reliance on manual, unverified financial documentation for international "Source of Wealth" (SoW) checks. He saw first-hand how solicitors and agents struggled to authenticate wealth from the Indian market, leaving the UK property sector exposed to data manipulation and compliance risk.The Mission: Nukala Compliance Bridge (NCB)
Nukala RegTech was founded to solve this industry-wide problem. We are building the Nukala Compliance Bridge (NCB)—a cloud-native verification engine hosted on Microsoft Azure. Our platform replaces the "paper trail" by establishing a direct-to-bank digital handshake with Indian financial institutions.The Future of Property Compliance
By leveraging Azure’s Enterprise-Grade Security, we deliver unalterable, real-time financial data directly to UK legal and real estate professionals. We are turning the "Source of Wealth" nightmare into a seamless, secure, and automated reality.