AuditWise: RBI Compliance Solution
Simplify RBI Compliance for Banks, NBFCs & FinTechs
Stay ahead of evolving RBI circulars, guidelines, and inspections. AuditWise automates compliance mapping, evidence collection, and reporting—helping BFSI organizations achieve RBI compliance without operational disruptions.
Auditwise
Your Audit Navigator
"Built by experts in compliance technology."
AuditWise is a cloud-native audit workflow platform designed specifically for banks, NBFCs, fintechs, and insurance firms. Replace spreadsheets with automated processes, centralized insights, and regulator-ready reports.
Why RBI Compliance Is Challenging
For Indian BFSI institutions—banks, NBFCs, and FinTechs—RBI compliance is an ongoing challenge. Regulatory circulars evolve frequently, inspections are stringent, and penalties for lapses can be severe.
Common pain points include:
- Manually tracking new and updated RBI circulars
- Maintaining version control across Excel and paper-based evidence
- Preparing for RBI inspections with scattered documentation
- Complexities in user access reviews, KYC/AML compliance, and IT risk audits
- Pressure to meet tight deadlines while ensuring zero errors
How AuditWise Simplifies RBI Compliance
AuditWise provides a unified compliance automation platform tailored for BFSI organizations operating under RBI regulations. From automated workflows to dashboards and real-time monitoring, AuditWise transforms compliance into a seamless process.
With AuditWise, you get:
- RBI Circular Mapping: Pre-mapped compliance requirements aligned with RBI directives
- Automated Evidence Management: Collect and store KYC, AML, and IT audit evidence in one place
- Inspection Readiness: Generate regulator-ready reports and dashboards instantly
- User Access & IT Risk Reviews: Streamlined reviews to meet RBI’s cybersecurity framework guidelines
- Audit Trail & Accountability: Maintain a secure record of all compliance actions for regulator scrutiny
RBI-Specific Feature Mapping
AuditWise directly supports RBI compliance requirements:
- KYC & AML Monitoring: Track compliance with RBI’s anti-money laundering and customer due diligence directives
- Cybersecurity Framework Compliance: Automate IT risk assessments, patch management, and access controls
- RBI Circular Updates: Stay ahead with automated updates mapped to internal controls
- Regulatory Reporting: Instantly generate compliance status reports for inspections
- Operational Risk Oversight: Monitor NBFC and bank-level operational risks tied to RBI standards
What You Gain with AuditWise
- ⏱ Cut RBI inspection prep time by 50%
- 💰 Save ₹30–50L annually on manual compliance costs
- 📊 Regulator-ready dashboards and evidence reports
- 🔒 Stronger KYC, AML & IT compliance posture
- ✅ Reduced risk of RBI penalties and reputational damage
Success Story: Leading NBFC
A mid-sized NBFC automated its RBI compliance with AuditWise. Results included:
- Elimination of Excel chaos by centralizing compliance evidence
- Automated user access reviews across 200+ employees
- 40% faster RBI inspection readiness compared to previous cycles
👉 [Read the Full Case Study]
Download the RBI Compliance Checklist
Stay audit-ready with a step-by-step checklist to simplify RBI circular compliance.
👉 [Download Free Guide]
RBI Compliance FAQs
Q1. Does AuditWise cover all RBI circulars?
Yes. AuditWise maps controls to key RBI circulars including KYC, AML, cybersecurity, and NBFC compliance.
Q2. Can we use AuditWise alongside our existing GRC system?
Absolutely. AuditWise integrates seamlessly with existing GRC and audit platforms.
Q3. How does AuditWise help with RBI inspections?
It generates regulator-ready evidence reports, reducing inspection prep from weeks to days.
Q4. Is AuditWise useful for both banks and NBFCs?
Yes. AuditWise is designed for RBI-regulated entities including banks, NBFCs, FinTechs, and digital lenders.
Q5. How secure is AuditWise for sensitive BFSI data?
AuditWise is cloud-native with enterprise-grade encryption and compliance with ISO 27001 and SOC 2.