Regulatory Adherence

Compliance & Risk Control

Lend with confidence. Our built-in compliance engine ensures every loan meets regulatory standards, protecting your institution from risk.

faxtor.io/compliance
System Status
Fully Compliant
Last Audit
Today, 09:30 AM

Automated Checks

Global Watchlist Screening
Low Risk Profile
Active
Credit Bureau Sync
Low Risk Profile
Active
Income Verification AI
Medium Risk Profile
Active
Address Verification
Low Risk Profile
Pending Update

Recent Alerts

critical10m ago
High-value transaction flagged for review
ALT-9921
warning1h ago
KYC document mismatch detected
ALT-9920
critical2h ago
Unusual login activity on admin account
ALT-9919

Reduce Risk, Automate Trust.

Manual compliance checks are slow and prone to error. Automate your risk management to scale your lending operations safely.

1

Paperless KYC

Instant Aadhaar and PAN verification with biometric checks for fraud prevention.

2

Risk Scoring

AI-driven algorithms analyze borrower profiles to suggest customized credit limits and interest rates.

3

Audit Ready

Generate comprehensive compliance reports for regulatory bodies with a single click.

Regulatory Monitoring

Stay ahead of RBI and local lending regulations with automated updates to your compliance engine.

KYC/AML Checks

Automated Know Your Customer and Anti-Money Laundering checks integrated into the onboarding flow.

Audit Trails

Immutable logs of every loan decision, disbursement, and collection activity for external audits.

Data Privacy

Enterprise-grade encryption and access controls to protect sensitive borrower financial data.

Secure Your Lending.

Back to Lending

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