Worked example, United States
KYC processing cost calculator
The monthly labour cost of manual KYC and AML reviews, beside published verification prices.
RBI now expects lenders to answer for their partners, their models and their key fact statements, and the work of proving it lands on credit operations and compliance teams who are already stretched. We build tools that check documents against each other, collect partner evidence as it happens, and answer staff questions from the current rulebook, all on infrastructure you control.
Book a 15-minute callChecks every loan pack before disbursal — key fact statement, sanction letter, agreement and KYC set — and shows each mismatch with its page.
Open Loan-Pack CheckerCollects proof that each lending partner follows the rules, as it happens, and shows which partner is missing what before the audit asks.
Open LSP Evidence LockerIf one of these would help you, tell us and it moves up the queue.
These run in the browser, show their working, and cost nothing to use:
Worked example, United States
The monthly labour cost of manual KYC and AML reviews, beside published verification prices.
We haven't built these, but we would, for the right firm:
Approving loans. RBI's FREE-AI framework keeps the final say with people, and so do we.
RBI's Digital Lending Directions 2025 have applied since May 2025. RBI's FREE-AI framework (August 2025) sets out expectations for AI in regulated entities, and RBI has signalled it may turn them into directions. CERT-In requires incidents to be reported within six hours. The DPDP Act's full obligations apply from 13 May 2027. If you serve EU financial clients, DORA sets the contract terms for technology providers.
In your data centre, or in an India-hosted cloud account in your name with the data kept in India.
Security and complianceStart with an audit (from $3,500) or go straight to a pilot (from $15,000)