Banking and financial services
Digital lending · Collections and mandates · Vendor outsourcing · Fraud reporting · Data erasure
SOLUTIONS
Four control domains.
Each solution is a set of obligations proven as a single unit, across every regulator those obligations touch.
01RBI · DPDP · NPCIDigital Lending Control AssuranceProve disbursement and repayment routing, erasure on closure, and collection velocity on every credit transaction.02RBIVendor and Third-Party Control AssuranceProve outsourcing due diligence, register completeness, monitoring, and six-hour incident reporting.03RBIFraud and Security Control AssuranceProve the framework fired, the clocks were honoured, and the process was followed.04RBI · DPDPAI Agent Control AssuranceProve that autonomous agents stayed inside their authorised boundary and left a forensic record.
We are selecting design partners for each solution. Early partners decide which obligations we prove first.
Industries
Healthcare
Patient data consent · Records retention · Third-party processors
Pharmaceuticals
Batch records · Adverse event reporting clocks · Supplier qualification
Energy
Safety incident reporting · Contractor controls · Regulatory returns
Manufacturing
Product traceability · Supplier audits · Environmental reporting
Open to scope on request
If your obligation is not listed, it is a scoping conversation, not a no.
Start with one obligation.
A free scoping review. One obligation, one source system, two weeks.