Compliant products, board-approved policies and documentation that holds up.

A financial product is only as sound as the policy framework and documentation behind it. We help NBFCs and regulated institutions structure lending and digital-lending products, formulate the board-approved policy suite RBI expects — credit, risk, KYC/AML, fair practices, recovery, outsourcing, information security, data privacy, fraud risk and business continuity — and draft the customer agreements and loan documentation that carry those products into the market.

We also review and refresh existing policies against current circulars and Master Directions, so your documentation reflects the regulation as it stands today rather than as it stood when the policy was first written.