Compliance Portal
Centralized hub for regulatory, risk, and internal compliance.
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Your Digital Compliance Officer 

A centralized compliance and reporting hub for RBI, FIU-IND, AML/CFT, and internal policies. Includes configurable dashboards, alert systems, audit readiness, and integration with CBS/LOS for accurate regulatory submissions. 

Key features of

Compliance Portal

RBI & FIU-IND compliance dashboards 

AML/CFT transaction monitoring 

Regulatory reporting templates 

Early warning alerts 

Simplify
compliance

Benefits you get

Reduce compliance risks & penalties 

One-stop view of all compliance status 

Simplifies audit readiness 

Use Cases

RBI/Daksh compliance submissions 

AML monitoring 

Internal governance reporting