Automated Regulatory Compliance Checks for BFSI Institutions
How can we help?
Ensure 100% regulatory compliance with Glib.ai’s AI-driven platform. Automate checks for RBI/SEBI norms, AML detection, audit readiness, and data privacy mandates like GDPR and DPDPA — all while reducing operational risk, eliminating manual compliance burdens, improving audit outcomes, and maintaining up-to-date adherence to evolving financial regulations.
Featured Case Study
Discover how Glib.ai enhanced SBI Life Insurance’s claims processing operations with Intelligent Document Processing (IDP), reducing turnaround time, improving data accuracy, and enhancing customer satisfaction.
Use Cases We Serve
Automate compliance with our AI-powered solutions.
Assist, augment and automate.
Here are some frequently asked questions. If you have any other questions, please feel free to contact us.
How does Glib.ai ensure regulatory compliance for banks and NBFCs?
Our platform constantly validates borrower and transaction data against RBI, SEBI, FATF, and AML guidelines. It generates compliance logs, audit trails, and alerts for potential breaches in real-time.
What regulations does Glib.ai help with — local and international?
We ensure compliance with RBI Master Directions, SEBI lending guidelines, GDPR (EU), DPDPA (India), FATF AML policies, and more — all updated dynamically.
Can Glib.ai generate audit-ready compliance reports?
Yes. It compiles automated, tamper-proof reports for internal teams and regulators. Reports cover risk exposure, KYC adherence, AML alerts, and customer verification logs.
Does Glib.ai support Suspicious Transaction Reporting (STR) and CTR filing?
Absolutely. The platform automatically flags high-risk transactions and prepares STR/CTR reports per FIU-IND and global AML protocols.
How does Glib.ai manage data privacy compliance (like DPDPA and GDPR)?
We implement data encryption, access logs, anonymization, and consent-based data collection. Breach alerts and the Right to Be Forgotten are also supported.
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