RBI compliance monitoring for NBFCs. Never miss a DNBS deadline again.

Stop the bleed before it starts

• DNBS penalties. Late or missed DNBS returns trigger RBI monetary penalties. We track every statutory deadline and remind you before it lapses.
• RBI show-cause notices. A missed filing or breached norm invites a show-cause notice. Catch the gap early and respond with a clean compliance trail.
• Borrower NPA early warning. Daily borrower-portfolio monitoring surfaces deteriorating accounts before they slip into NPA — so provisioning never surprises the board.
• FIU-IND filing. Never miss a CTR/STR FIU-IND filing window. Deadlines, dispatch logs, and an auditable record in one place.