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Built-in compliance for RBI guidelines, bureau reporting, and regulatory audits.
Everything you need for compliance module
Fully compliant with RBI Digital Lending Guidelines including KFS, cooling period, and disclosure.
Automated monthly bureau reporting to all 4 bureaus in prescribed formats.
Complete audit trail of all system actions for regulatory inspections.
Auto-generated Key Fact Statements as per RBI format with digital delivery.
Granular consent capture and management as per data protection requirements.
How businesses use Compliance Module
Generate all required reports and documentation for RBI inspections with one click.
Automated CIBIL, CRIF, Equifax, Experian reporting with validation and error handling.
Data protection compliance with consent management, data retention, and deletion workflows.
Ensure FPC compliance with automated disclosures, grievance handling, and documentation.
Enterprise-grade infrastructure built for scale and security.
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.
Explore other products that work great with Compliance Module
End-to-end loan origination and management system. From application to closure, fully automated.
KYC, Bureau, Payments, eSign — all integrations ready from day one with unified APIs.
Automate every process — onboarding, collections, support, and compliance with visual workflow builder.
See how Compliance Module can transform your lending operations.