Banks & NBFCs
Vault · early accessRecoveries, compliance and audit files, read the way a branch never has time to.
SARFAESI and DRT files, loan documentation, KYC and compliance packs, branch audit data — read in full, checked against the RBI directions and the bank’s own policy, and turned into findings and drafts for the officer to act on.
“The file is 400 pages and the notice goes out tomorrow.”
What repeats every week
The work we take on.
Vault for banking
Early accessRecoveries, compliance and audit files read the way a branch never has time to.
SARFAESI and DRT files, loan documentation, KYC and compliance packs, branch audit data — read in full, checked against the RBI directions and the bank’s own policy, and turned into findings and drafts for the officer to act on.
Recovery documentation
Demand notices, possession notices and DRT pleadings checked for the mandatory particulars and timelines, drafted from the file.
Branch audit and LFAR
Advances, IRAC classification, drawing power and documentation checked over the account list; observations recorded with evidence.
Compliance review
KYC, AML and RBI master-direction requirements checked against the customer and loan files; gaps listed with the direction cited.
Settlement and restructuring
OTS and restructuring proposals analysed against policy, exposure and security, with the workings cited.
What comes out
- Recovery notice and pleading drafts
- Branch audit observations / LFAR points
- Compliance gap register
- Settlement analysis memo
- Issuing any notice or filing.
- Classification and provisioning calls.
- Sanction, settlement and write-off decisions.
From here
Start with one workflow, on your own files.
We sit with your team, pick the work that repeats most, and build it into the tools you already run. A pilot first; the rest follows what it proves.
Accounts & finance
Money that comes in on time
Invoices matched against payments, overdue accounts ranked by what is actually recoverable, and reminders written to suit the customer.
Everything we automate hereOther industries