Sarthak Purohit

Sarthak Purohit is a Business Setup Consultant and Assistant MLRO with Jitendra Chartered Accountants. His work spans UAE company formation as well as AML compliance, client due diligence, KYC support, risk review and compliance documentation.

AML compliance depends on records that need to be checked and updated regularly. Businesses may need to verify customer identity, identify beneficial owners, assess risk, screen clients, monitor transactions and retain supporting documents. Sarthak helps clients approach these requirements with better organisation and clearer internal follow-up.

He helps businesses improve AML documentation, strengthen KYC checks, and avoid last-minute compliance pressure - while also guiding founders through the right setup route.