Noida, India 24/7 Support
sanjay.yadav@kalolytic.com +91 22 6789 0123

Why Komplieye?

We Help Banks & NBFCs Stay Audit-Ready & Compliant

Komplieye is an integrated Audit Management System (AMS) and Compliance Management System (CMS) built specifically for banks and NBFCs to stay ahead of regulatory requirements and internal risks. It combines audit automation and compliance workflow management into one comprehensive platform.

Designed specifically for the banking sector, Komplieye comes pre-configured with industry best practices and RBI guidelines out-of-the-box.

By unifying audit and compliance in a single solution, Komplieye eliminates silos and manual effort – empowering your team to save time, improve accuracy, and stay "audit-ready" at all times.

Enterprise Security

Robust security and scalable architecture for enterprise IT environments

AI-Driven Insights

Intelligent analysis of RBI circulars with automated compliance controls

Real-time Monitoring

Live compliance tracking across all branches with automated alerts

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Happy Clients

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Projects Completed

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Dedicated Staff

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Awards Achieved

Key Differentiators

What Sets Komplieye Apart

Unlike generic tools, Komplieye is purpose-built as an audit automation platform and RBI compliance software for Indian financial institutions. You get end-to-end coverage with tightly integrated modules and AI-driven insights.

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Automation First

Risk-based audit planning with automated compliance workflows and real-time dashboards

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Unified Integration

Seamless integration where audit findings automatically trigger compliance tasks

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RBI Ready

Pre-configured with RBI guidelines and automated analysis of new circulars for policy updates

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Our Solutions

Comprehensive Audit & Compliance Platform

AI-Powered Audit Workflow Automation

Intelligent risk-based audit planning with AI-driven workflows. Automated scheduling, execution, and closure with AI-enhanced checklists and real-time intelligent progress tracking across all branches.

AI-driven risk assessment & planning

Intelligent automated review processes

AI-powered reporting & analytics

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AML & Compliance Intelligence Suite

Advanced AML screening with automated data sourcing and transaction monitoring. AI-powered policy intelligence hub analyzes RBI circulars and ensures comprehensive compliance monitoring across all touchpoints.

Automated AML screening & monitoring

Real-time transaction monitoring

Policy intelligence hub with AI analysis

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Intelligent Document Processing & Analytics

Advanced AI-powered document processing that automatically extracts, analyzes, and processes regulatory documents. Intelligent data extraction with automated validation and seamless integration with compliance workflows.

AI-powered document analysis & extraction

Automated data validation & processing

Intelligent workflow integration

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UBO Unwrapping & Advanced Risk Analytics

Complete UBO (Ultimate Beneficial Owner) unwrapping with AI-driven dashboards and advanced risk assessment capabilities. Automated risk scoring with comprehensive analytics and intelligent reporting systems.

Automated UBO unwrapping & analysis

AI-driven risk assessment & scoring

Advanced analytics & reporting dashboards

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Get Started

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Success Stories

Our Implementation Highlights

Audit Automation

Compliance Management

RBI Reporting

Risk Management

Our Team

Expert Leadership

Rajesh Kumar

Chief Technology Officer

Priya Sharma

Head of Compliance

Amit Patel

Banking Solutions Expert

Testimonials

What Our Clients Say!

Komplieye has transformed our audit process. We've reduced audit time by 75% and achieved 100% compliance across all branches. The automated RBI returns filing has been a game-changer.

Suresh Menon

Chief Risk Officer, ABC Bank
The AI-powered regulatory analysis has helped us stay ahead of RBI changes. Komplieye's unified platform eliminated our compliance silos and improved our overall risk management.

Kavitha Reddy

Compliance Head, XYZ NBFC
Implementation was seamless and the support team is excellent. Komplieye's real-time monitoring has given us complete visibility into our compliance status across all operations.

Vikram Singh

Internal Audit Head, PQR Bank
The workflow automation and maker-checker controls have significantly improved our audit quality. We're now truly audit-ready at all times with zero missed filings.

Deepa Joshi

Operations Manager, LMN Co-op Bank

Our Office

Noida, India

+91 22 6789 0123

sanjay.yadav@kalolytic.com

Solutions

Audit Management System Compliance Management RBI Returns Management Regulatory Reporting Risk Management

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