RBI-Ready from Day One
Compliance Module
Built-in compliance for RBI guidelines, bureau reporting, and regulatory audits.
Highlights
Bureau reporting ready
Audit-ready documentation
- Pass RBI audits with confidence
- Avoid regulatory penalties
- Reduce compliance team burden
- Stay updated with regulation changes
Features & Capabilities
Everything you need for compliance module.
[ 01 ]
Digital Lending Compliant
Fully compliant with RBI Digital Lending Guidelines including KFS, cooling period, and disclosure.
[ 02 ]
Bureau Reporting
Automated monthly bureau reporting to all 4 bureaus in prescribed formats.
[ 03 ]
Audit Trail Logging
Complete audit trail of all system actions for regulatory inspections.
[ 04 ]
KFS Management
Auto-generated Key Fact Statements as per RBI format with digital delivery.
[ 05 ]
Consent Management
Granular consent capture and management as per data protection requirements.
Use Cases
How businesses use Compliance Module.
Use case
RBI Inspection Prep
Generate all required reports and documentation for RBI inspections with one click.
Use case
Bureau Reporting
Automated CIBIL, CRIF, Equifax, Experian reporting with validation and error handling.
Use case
DPDP Compliance
Data protection compliance with consent management, data retention, and deletion workflows.
Use case
Fair Practices Code
Ensure FPC compliance with automated disclosures, grievance handling, and documentation.
Technical Specifications
Enterprise-grade infrastructure built for scale and security.
Regulations CoveredRBI, DPDP, FPC
Bureau FormatsAll 4 Bureaus
Audit Retention7+ Years
Report GenerationReal-time
UpdatesAuto-sync
AlertsProactive
What it does
The capabilities this module ships with.
- RBI Digital Lending compliance
- Bureau reporting ready
- Consent management framework
- KYC/AML documentation
- Regulatory MIS reports
- Complete audit trails
Frequently Asked Questions
Common questions about Compliance Module.
Our compliance team monitors RBI circulars and updates the system automatically. You receive notifications for any changes.
Loan tape, bureau submissions, KFS records, consent logs, communication history, and custom audit reports.
We generate files in the exact format required by each bureau, validate data, and provide submission tracking.
Yes, you can define custom compliance checks and validations based on your internal policies.
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