Komplieye's Compliance Management System ensures your bank stays fully compliant with RBI regulations and internal policies through intelligent automation and real-time tracking. It covers everything a compliance team needs – from scheduling regulatory tasks to filing returns and managing policy changes.
Key Features
The platform provides a comprehensive Compliance Calendar that centralizes all compliance activities and deadlines in one view. Whether it's a monthly RBI return, a quarterly internal compliance check, or a one-time regulatory inspection, you can schedule and track it on this calendar.
Every compliance activity in Komplieye follows a defined workflow with maker-checker controls and turnaround time (TAT) tracking. Through the Monitor module, users execute compliance tasks under guided steps and approval flows.
Staying on top of regulatory changes is effortless with Komplieye's Regulation module. This serves as a centralized library for all your regulatory documents – RBI circulars, Master Directions, Acts, as well as your internal policies and SOPs.
Komplieye acts as a dedicated regulatory reporting software for managing all your RBI and other regulatory returns. It comes with a master library of RBI-defined returns pre-loaded into the system.
Compliance doesn't end with filing returns or updating policies – it also involves remediating issues identified in audits or inspections. Komplieye's CMS includes a powerful Task Management module that captures all compliance-related tasks and issues in one place.
For CXOs and Compliance Heads, Komplieye offers a real-time Compliance Dashboard that serves as a command center for your institution's compliance health. At any moment, you can log in and see key KPIs and visualizations.
Outcomes
100% on-time regulatory submissions with automated reminders and tracking
Automated compliance processes with maker-checker controls and audit trails
Full documentation and transparency for regulatory scrutiny and internal reviews
Early identification and resolution of compliance issues before they escalate
Join leading banks and NBFCs who have revolutionized their compliance processes with Komplieye's intelligent automation platform.