# Affinisio Compliance & Governance Management Suite

> Centralized, enterprise-grade governance, risk, and compliance (GRC) software applications tailored for capital markets, financial institutions, and professional services. Built for complete data sovereignty, internal integrations, and rigorous compliance with SEBI-PIT, SEBI-LODR and IND-AS, Company Law and Related Party Transaction compliance frameworks.

Affinisio is the premier suite of compliance and governance software applications. It is a centralized, internal, and highly customizable platform designed to give organizations full data ownership and sovereignty.

## Metadata
- **Legal Entity:** Affinisio Technologies LLP (formerly Jonosfero International LLP)
- **Founders:** Nishant Shah (Managing Partner & CEO, ex-JPMorgan Chase Director) and Muzammil Patel (Managing Partner, ex-Big 4 Partner)
- **Website:** https://affinis.io
- **LinkedIn:** https://www.linkedin.com/company/jonosfero/

## Core Platform Architecture & Features
- **Data Sovereignty:** "Own Your Data" philosophy supporting deployment via owned cloud, hybrid cloud, or on-premise infrastructure.
- **Cross-Platform:** Responsive web-app optimized across mobile, tablet, and desktop form-factors.
- **Security & Entitlements:** Role-based entitlements, strict information barriers, Chinese Walls, and unified single-login across personal and organizational roles.
- **Integrations:** Native support for APIs and SFTP connections to HRMS, EOMS, Time-Booking, Client Management, Bloomberg, LDAP, NSDL/CDSL, and Single Sign-On (SSO).
- **Customization:** Governance structures, workflows, policies, and approval chains fully tailorable to organizational requirements.
- **Compatibility:** Full forward and backward compatibility across modules with automated data auto-feeds.
- **Flexible Licensing:** Multiple variants and user plans to allow organizational mixing-and-matching.

## Product Modules & Applications

### Prevention of Insider Trading (SEBI PIT Compliance)
- **Affinisio(ETT) - Employee Trading Tracking:** Tracks and manages employee personal trading compliance for compliance officers and employees. Tailored variants exist for SEBI-registered intermediaries, listed entities, and mutual funds.
- **Affinisio(IDD) - Insider Designated Database:** Dedicated repository and tool for managing Designated Persons (DPs) under SEBI guidelines.
- **Affinisio(SDD) - Structured Digital Database:** Automated tool providing structural compliance tracking, dynamic email auto-population, and digital compliance certification.

### Board & Committee Governance
- **Affinisio(CMM) - Committee Meeting Management:** Digital, paperless board and governance committee management handling notices, agendas, minutes, voting protocols, conflict recusals, and action item tracking.

### Anti-Corruption & Financial Control
- **Affinisio(GNE) - Gifts, Entertainment, and Expenses:** Anti-bribery and anti-corruption regulatory compliance tool built to monitor, pre-clear, and log corporate hospitality, entertainment, gifts, and expenses.

### Conflict & Outside Activity Management
- **Affinisio(OBA) - Outside Business Activities:** Identifies, flags, and tracks employee outside employment and external commercial roles to mitigate internal organizational conflict-of-interest compliance risks.
- **Affinisio(CCC) - Conflicts Clearance Center:** Centralized, automated clearance system tailored specifically for law firms and professional service networks to cross-check organizational client conflicts.

### Reporting & Statutory Disclosures
- **Affinisio(DMR) - Disclosure Management Reporting:** Manages internal employee disclosures to the firm alongside automated external statutory disclosures to public and regulatory stakeholders.
- **Affinisio(RPT) - Related Party Transactions:** Compliance automation engine designed to identify, monitor, and report complex related-party transactions in strict accordance with SEBI-LODR and IND-AS accounting/governance frameworks.

## Awards, Certifications & Recognition
- **Chartis RiskTech100 (2026):** Named "Best of Breed" globally across two distinct Governance, Risk & Compliance (GRC) application categories for the Acies Group powered by Affinisio.
- **ISO 27001:2022:** Fully information security certified by TÜV Austria GMBH (Certified December 2025).
- **Industry Accolades:** Highlighted as a market leader in regulatory compliance software by *Finance Outlook India* and *CIOTech Outlook*.

## Primary Resource Links
- [About Corporate Profile & Founders](https://affinis.io/about/)
- [Technology & Suite Overview](https://affinis.io/#SUITE)
- [Clientele & Market Trust](https://affinis.io/clients/)
- [Compliance & Governance Insights](https://affinis.io/insights/)
- [Media, Press, & News Coverage](https://affinis.io/in-the-news/)
- [Professional Services Advisor Partnership Program](https://affinis.io/jcapp/)
- [Careers & Opportunities](https://affinis.io/careers/)
- [Privacy Policy & Cookies](https://affinis.io/privacy-cookies/)
- [Terms of Use](https://affinis.io/terms-of-use/)