About
The financial-institution practice of Asaan Filer
Asaan Compliance serves banks, DFIs, MFBs, insurers, and large corporates. It exists because regulated institutions need a different kind of vendor: credentialed, NDA-first, onshore, and comfortable with both IRS and FBR.
Credentials on the team
FCCA
Fellow of the Association of Chartered Certified Accountants.
CIA
Certified Internal Auditor — internal audit co-sourcing is delivered under audit discipline.
CFE
Certified Fraud Examiner — investigation-grade rigour in AML and remediation work.
IRS CAA
IRS Certifying Acceptance Agent — a registered, standing relationship with the IRS.
The team includes a banking-regulations specialist with hands-on experience of SBP's prudential and outsourcing frameworks.
How we work
Dual-regulator
IRS and FBR obligations handled by one team, one calendar, one point of accountability.
Onshore only
Client data is processed in Pakistan. On-premise delivery available where data must not move at all.
NDA first
Confidentiality terms are signed before scoping goes into detail. Always.
No published pricing
Institutions differ. Commercials follow a scoping call, in writing.
Delivery runs on the infrastructure of Asaan Filer and Markup Valley LLC.