Identize is a global consortium of specialized advisory firms, offering seamless corporate, para- legal, financial, and compliance solutions across India, U.S., Canada, and Singapore and other EU Countries. Leveraging multidisciplinary expertise, we lend our hand to businesses for optimizing operational efficiency, and unlocking sustainable growth. We convert regulatory and operational challenges into strategic opportunities, enabling leaders to expand globally with confidence.
Based in Ahmedabad, Gujarat, Identize CoSec Maverix LLP is a full-spectrum corporate consultancy and compliance firm specializing in corporate governance, statutory filings, and strategic business advisory for both domestic and international clients. We offer a comprehensive range of secretarial and corporate services including global incorporation, support for capital market instruments, contract drafting, AIFs and more.
Our team provides expert assistance on FEMA compliance for foreign investments and remittances, share allotments, ESOP implementation, and other corporate actions.
From day-to-day company law compliances, we ensure your business stays aligned with India’s dynamic legal framework. We also advise on corporate restructuring, conduct due diligence, and offer dedicated support with regulatory filings and disclosures—positioning us as a trusted partner and advisor for companies navigating the Indian corporate landscape.
Identize Finlegal combines corporate drafting excellence with para-legal insight, supported by strong financial and operational expertise. We work closely with businesses to enable growth, innovation, and compliance, delivering clarity, precision, and strategic direction in an ever-evolving regulatory environment.
By partnering with Identize Finlegal, companies gain access to specialized expertise without the burden of building large in-house teams, helping reduce operational risk, improve turnaround time, and enhance efficiency.
Our services cover intellectual property research, protection, and strategic management; business process optimization; Legal Process Outsourcing (LPO); Knowledge Process Outsourcing (KPO); debt syndication; and specialized support for mortgage and loan processing, delivering reliable and long-term value.
Identize TruBooks Private Limited is a specialized firm delivering end-to-end accounting, tax, and compliance services for businesses operating in the United States and Canada. Led by Madhuri Kothari Shah—a US Certified Public Accountant (CPA) and Indian Chartered Accountant—we bring deep domain knowledge in cross-border finance and taxation.
Our services span bookkeeping, sales tax (GST/HST) compliance, payroll tax filings, income tax returns (federal and state), IRS/CRA notice handling, and strategic tax planning. We are proficient in industry-leading accounting software, including QuickBooks Online/Desktop, Xero, Wave, and Zoho Books, enabling seamless virtual support and cloud-based financial management.
From general ledger reconciliation, property tax compliance, to financial reporting, our team ensures timely, audit-ready outputs with a client-first approach. We help streamline financial operations while keeping you compliant with evolving U.S. and Canadian regulatory frameworks.
Identize Ventures in Singapore provides integrated business setup, company incorporation, regulatory filings, tax filings, audits and financial advisory solutions for companies operating in or entering the Singapore business in line with local laws. We act as a private equity counsel for business in need of expansion and globalisation.
Our services extend to ongoing compliance with IRAS (Inland Revenue Authority of Singapore), including tax filings, tax registration, and corporate tax advisory. We also support clients in drafting legal agreements, managing regulatory submissions, and ensuring adherence to Singapore’s commercial laws and financial reporting standards.
Whether you're a start-up or an expanding enterprise, Identize Ventures provides a one-window solution for all incorporation, tax, accounting, compliance and Private equity needs in Singapore’s globally respected regulatory environment.
