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.
TBDBuild Duration
XXXXIndicative ROI
XXXXBuild Cost
XXXXValue
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.”