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Document Management

Every KYC document, loan agreement, and statutory filing is stored securely with a complete digital lifecycle — upload, verification, viewing, and access logging — so every document access is traceable for audit.

Key Capabilities

  • Secure document upload with OCR-powered data extraction
  • Document viewer with inline preview
  • Access audit log — every view and download is recorded
  • Document-linked workflows for KYC verification and loan processing
  • Template-based document generation for statements and notices

Compliance Coverage

  • Document Access Log — every access traceable to a user and timestamp
  • DPDPA 2023 — data retention and erasure controls on stored documents

See Document Management in Action

Book a personalized demo to see how this module works for your NBFC.