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. 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 Digital 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.
©2026 Nukala RegTech Ltd. All Rights Reserved. Registered in England and Wales. Company Number: 17120573"Intellectual Property Notice: The NCB (Nukala Compliance Bridge) Engine architecture, including all proprietary algorithms, logic bridges, and UI/UX designs, is the exclusive Intellectual Property of Nukala RegTech Ltd. and is protected under United Kingdom and International Copyright Laws."Registered Trademark: Nukala Compliance Bridge (NCB)™ — UK Trade Mark No. UK00004382987Nukala RegTech Ltd and the Nukala Compliance Bridge (NCB) are currently in pre-commercial development. The information on this website is provided for informational purposes only and does not constitute a regulated financial service, legal advice, or a contractual offer. NCB is not yet FCA authorised or regulated. Nukala RegTech Ltd is registered in England and Wales (Company No. 17120573).
Privacy Policy Last updated : June 2026
Nukala RegTech Ltd ("we", "us", "our") is committed to protecting your personal data in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.
Who we are
Nukala RegTech Ltd is registered in England and Wales (Company No. 17120573). We are the data controller for personal data collected through this website.
What data we collect
We collect personal data you voluntarily provide — including your name, email address, organisation name, and telephone number — when you contact us via email or telephone.
How we use your data
We use your data solely to respond to your enquiries and communicate with you about NCB services. We do not sell, rent, or share your data with third parties for marketing purposes.
Data retention
We retain contact enquiry data for 12 months from the date of last contact, after which it is securely deleted.
Your rights
Under UK GDPR you have the right to access, correct, delete, or restrict processing of your personal data. To exercise any right, contact us at: [email protected]
Cookie Policy Last updated : June 2026
This website uses minimal cookies necessary for its operation. We do not use tracking, advertising, or third-party analytics cookies.Essential cookies are used solely to maintain basic website functionality. They do not store personal data and cannot be disabled without affecting website performance.
By continuing to use this website, you consent to our use of essential cookies as described above.
For questions about our cookie use, contact: [email protected]
Security Architecture
NCB is built on Microsoft Azure's enterprise-grade cloud infrastructure. Our security architecture is designed to meet the requirements of UK FCA-regulated firms handling sensitive financial data.Data Transmission Security All data transmitted through the NCB bridge is encrypted using TLS 1.3 — the current industry standard for secure data transmission. No financial data is transmitted in plain text at any point.
Authentication NCB uses OAuth 2.0 token-based authentication with consent verification at every data request. No data pull is initiated without explicit, timestamped client consent — aligned with India's DPDP Act 2023 and UK GDPR requirements.
Data Storage NCB operates as a pass-through bridge — Indian financial data is delivered directly to the authorised UK recipient and is not stored on NCB servers. This architecture eliminates data retention risk and aligns with RBI data localisation requirements.
Credential Management All API credentials, consent tokens, and access keys are managed via Azure Key Vault — Microsoft's enterprise secret management service with hardware security module (HSM) protection.
Audit Trail Every consent transaction generates an immutable audit log — recording the data requester, consent timestamp, data type accessed, and delivery confirmation. This audit trail is available to UK FCA-regulated clients for compliance reporting.
Infrastructure NCB is hosted exclusively on Microsoft Azure UK South region — ensuring all infrastructure remains within UK jurisdiction for data residency compliance.
Responsible Disclosure To report a security concern, contact: [email protected]
NCB is currently in pre-launch development phase. Full penetration testing and security certification will be completed prior to commercial launch.