Regulatory & Legal Compliance

Built on the rules thatgovern recovery in India

The regulatory, data protection and risk standards behind every engagement.

  • RBI-Aligned Process
  • Dedicated Experts
  • 100% Confidential
  • Pan-India Support
120+
Clients Served
60+
Licences Delivered
₹600 Cr+
Portfolio Managed
12+
Years of Experience

RBI framework

01

RBI Debt Collection Guidelines 2018

  • Applied with all successor circulars
  • Policies updated as RBI issues changes

Data protection & localisation

01

DPDP Act 2023

  • Consent and purpose limitation
  • Breach response procedures

02

IT Act 2000

  • Reasonable security practices
  • Access control and logging

03

India-Only Storage

  • All borrower records stored exclusively within India

Risk & indemnity

01

Cyber Liability

  • Defined cyber security standards

02

Professional Indemnity

  • Indemnity cover for services delivered

03

Compliance Audits

  • Periodic audit protocols
  • Inspection-ready records

Trusted by leading lenders

Banks NBFCs Fintechs Investors ARCs International Clients MSMEs Banks NBFCs Fintechs Investors ARCs International Clients MSMEs

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