UC-285
RBI & Statutory Returns Automation
Assembles RBI and statutory return inputs from governed ERP data with full lineage, cutting the heaviest manual reporting effort.
6-8Build Duration
TBDIndicative ROI
The Challenge
GNPA, CRAR and RBI return inputs are prepared manually for an NBFC of 5,000+ branches - the heaviest reporting effort and the highest error-and-audit exposure in the finance office.
How It Works
- Ingests regulatory source data through CDC into an India-resident store.
- Rule-based computation runs on the agreed semantic layer with lineage.
- Delivers pre-filled return packs for review and sign-off.
What It Removes
- Manual return preparation
- Submission errors
- Audit-trail gaps
Input Data RequirementsGNPA, CRAR and RBI return source data, GL and loan-book extracts
Output FormatDraft RBI and statutory returns, lineage and audit trail
“Returns assemble themselves from governed data - with the lineage an inspector would ask for.”