SOLUTIONS

Built for the people
who own the obligation

The same platform, tuned by entity class: PolicyAI's knowledge graph knows which rules apply to which kind of firm, so every dashboard starts relevant.

NBFC COMPLIANCE HEAD

Scale-based regulation, without the spot-checks

A Middle-Layer NBFC lives under layer-specific prudential norms, a KYC Master Direction that keeps moving, and an RBI cadence that lands something new every week. Today the tracker is a spreadsheet, and the person who maintains it is the single point of failure.

Obligations mapped to your entity profile, incl. NBFC-MFI, with severity and the circular paragraph attached
Horizon alerts within hours of publication: the crawler runs every 6 hours
Gap analysis against your own Fair Practices Code and KYC policy, with citable evidence
Obligations · NBFC profile139+ MATCHED
OBL-2210SBR exposure norms: single-borrower reviewHigh
OBL-2214KYC Master Direction: re-KYC cadence updateMedium
OBL-1044Digital lending: key-fact statementHigh
OBL-2231Grievance escalation matrix publicationMapped
139+ RBI regulations auto-matched to a single NBFC profile, filterable and exportable.
SMALL BANK / SFB CCO

Board visibility without the quarter-end scramble

The quarterly board and ACB compliance report is the CCO's single biggest recurring task, assembled by hand from inboxes and branch spreadsheets, while inspection readiness hangs on evidence someone can actually find.

Coverage wider than the usual BFSI set: RBI, SEBI, IRDAI, FIU-IND, CERT-In and more
Copilot answers “what changed for us this quarter” with citations: board-pack raw material
Controls testing with 12-week pass-rate trends and instant failure alerts
Quarter at a glance● LIVE
Controls passing91%
Gaps closed (30d)37
Overdue tasks4
Real deltas from live data, not a snapshot pasted the night before the board meets.
AIF / FUND OPERATIONS

SEBI's amendment stream, consolidated

A Cat II AIF runs compliance with a three-person ops team and a CS on retainer, against master circulars that are amended constantly and consolidate painfully. Outside counsel bills by the question.

SEBI circulars and master circulars, deep archive included, with amends and supersedes edges kept live
Copilot with citations replaces half the quick questions to outside counsel
Self-serve and free during early access: no enterprise sales cycle
Lineage · AIF Master Circular1,600+ IN CORPUS
May 26Valuation timelines amendedAMENDS
Nov 25Quarterly reporting format revisedAMENDS
Jun 25Master circular for AIFs reissuedSUPERSEDES
1,600+ SEBI circulars staged, every amendment edge queryable in the graph.
FINTECH FOUNDER

License-ready before the license

Pre-authorisation, the rules already bind you: DPDP and CERT-In apply today, and the PA or NBFC application expects governance you have not built yet. Law-firm memos answer one question at a time, a week later.

Explore what applies to a payment aggregator or NBFC in the knowledge graph, before you are one
CERT-In directions and DPDP developments already in the monitored corpus
Copilot answers, with citations, in language a non-compliance founder can read
PolicyAI CopilotCITED
What must be true before we apply for PA authorisation?
Net-worth thresholds, governance and IT requirements apply at application; escrow and merchant-KYC obligations bind from day one of operations.
RBI PA/PG Guidelines ¶3CERT-In Directions 2022DPDP Act §7

The spreadsheet, retired

Every persona above runs the same workflow today: a tracker, an inbox, and a scramble. Here is what changes.

Change detection
Someone reads the regulator sites on Friday
Every source crawled every 6 hours, severity-scored alerts
Obligations
Excel tabs per regulation, one owner who knows them
A structured register mapped to your profile, with citations
Gap evidence
Assembled in the week before the audit
The exact policy passage attached as you work
Controls
An annual sample test in a shared folder
Pass-rate trends, with alerts the moment one fails
Audit trail
Email archaeology
Versioned, approved and exportable

Your segment, already understood

Sign up, name your firm, and the graph does the rest: applicable regulations, obligations, and gaps against your own policies.