Regulatory radar
Digest RBI circulars, classify impact and ship policy updates within days.
Compliance advisory pod
Keep your RBI relationships steady with living compliance rituals
We embed monthly reviews, automated trackers and inspection rehearsal loops so your NBFC never scrambles for a regulator response.
12xMonthly compliance reviews per year
100%RBI return submissions on time
0 surprisesInspection red flags after onboarding
Guardrails that keep your compliance posture calm
Operational assurance
Monthly branch and digital checks backed by playbooks and evidence logs.
Risk early warning
Exception dashboards that flag repayment, AML and IT alerts before they escalate.
Structure that blends compliance and business rhythm
Each month closes with reports, alerts and RCA rituals so leadership stays ahead of RBI checkpoints.
Policy refresh & control tests
Review new regulations, run sample tests and assign remediation owners.
Return drafting & audit trail prep
Compile data, reconcile with finance and capture evidence snapshots.
Leadership sync & RCA session
Walk leadership through compliance scorecard and coach teams on fixes.
Inspection rehearsal
Mock interviews, document room check and next-month readiness tracker.
Inspection-ready evidence at your fingertips
- Interactive compliance calendar with owner matrix
- RBI return templates and automated submission checklist
- Inspection war room dashboards with evidence tagging
- Policy update tracker with version histories
- Branch and digital walkthrough SOPs with scorecards
- Incident escalation matrix and RCA documentation kits
Let’s build your compliance command centre
Schedule a quick audit to surface gaps and craft the next-quarter compliance calendar.
Book a compliance audit