Brahvex Reg Comply · RBI / NHB Compliance
Your RBI consultant, compliance register and inspection room — in one platform.
For NBFCs, HFCs, fintech lenders, PPI issuers, payment aggregators, account aggregators, ARCs and CICs — and the CA and consulting firms that advise them.
The problem it solves
RBI's consolidated Directions, a steady flow of amendments, NHB supervision for HFCs, and returns across CIMS, CRaMIS, FIU-IND and CKYCR leave compliance teams reacting rather than planning. Brahvex Reg Comply reads the regulator's updates, works out what applies to each entity, and turns it into owned, dated, evidenced actions.
Key capabilities
Regulatory intelligence
- Circular Radar: monitors RBI notifications and NHB circulars, filters what matters to your entity types.
- Regulatory library of directions, amendments and returns, searchable in plain language.
- Ask Brahvex: a regulatory chatbot that answers with numbered citations. Exports as a Word advisory note.
Compliance operations
- Obligation register generated from each entity type, layer and activities.
- 12-month filing calendar covering RBI CIMS, NHB CRaMIS, FIU-IND, CKYCR, DPSS, FEMA and MCA.
- 21 testing checklists written from an inspector's point of view.
- ERM, ORM and IFC risk registers with a 5x5 heat map.
Policy and SOP studio
- 42 policy and SOP templates written in a consultant's voice.
- Tailor a template, draft from scratch with AI, or gap-review your existing Word or PDF policy.
- Version control and Board approval tracking.
- Visio-style swimlane process maps with decisions, SLAs and key controls.
Who it is for
- NBFCs, HFCs, fintech lenders, PPI issuers and payment aggregators
- Account aggregators, ARCs and CICs
- CA and consulting firms advising regulated entities
- In-house compliance and legal teams
Outputs
- Obligation register and filing calendar
- Policy and SOP documents in Word
- Process maps in PDF
- Inspection-readiness reports
- Advisory notes from Ask Brahvex
Important: Brahvex Reg Comply interprets publicly available regulatory text. Compliance decisions and filings remain the responsibility of the entity and its qualified advisers.