REGULATORY COMPLIANCE

Simplifying Compliance

Bureau Sync

Offerings at a Glance

1. Secured Data Submission to all 4 Credit Bureaus.

2. User ID Creation and Management.

3. Membership Management with all 4 Bureaus.

4. Dispute Resolution Raised by any or all 4 Bureaus.

5. Data Correction with all 4 Bureaus

Core Outcomes

1. Single point communication with all 4 Credit Bureaus.

2. Improved dispute and query resolution.

3. Operational Efficiency and Cost Effective.

4. On time compliance.

5. Real time insights.

360 Vault

Offerings at a Glance

1. RBI Supervisory Returns. DNBS02, DNBS4A / 4B, R894.

2. Financial Intelligence Unit FIU. Registration / Filing

3. National e-Governance. Registration / Submission.

4. CKYC / CERSAI Registration / Submission.

5. RBI Policies (FPC, SBR, DPDP, etc.)

Core Outcomes

1. Centralized compliance management.

2. Improved Governance.

3. Operational Efficiency and Cost Effective.

4. Reduced Regulatory Risk.

5. Anytime Audit Readiness.

Data Quality Indexing (DQI)

Offerings at a Glance

1. Data Validation. Validates user input process.

2. Data Extraction. Accuracy while extracting the data.

3. Data Integrity. Authentify the data capture.

4. Logical Errors.

5. Data Identity. Datasets (Personal, Loan Data, etc.)

Core Outcomes

1. Reduced customer complaints.

2. Insight driven Analytics.

3. End-to-end Validation.

4. Improved Operational Efficiency.

5. Real time quality checks.

Insight Edge

Offerings at a Glance

1. Understanding Current Market.

2. Identifying Gaps. Sales / product deficiency.

3. Product Designing. Competitive Edge.

4. Understand Available markets.

5. Business Intelligence Report.

Core Outcomes

1. Lead Generation.

2. Business Optimization.

3. Better Customer Acquisition.

4. Understanding Market Opportunities.

5. Data Driven Decision Making.