Regulatory & Legal Compliance
Built on the rules that govern 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
BanksNBFCsFintechsInvestorsARCsInternational ClientsMSMEsBanksNBFCsFintechsInvestorsARCsInternational ClientsMSMEs
Ready to build your lending business?
Tell us where you stand — idea, licence or scale — and we'll map the fastest compliant path forward on a free strategy call.
