Document infrastructure

Built for the audit trail a regulator will actually ask for.

Multi-tenant document management for lenders — ingestion, classification, retention and retrieval that hold up across branches, partners and an examination.

Document Vault
RECONCILIATION QUEUE4 BATCHES
NEFT settlement · Branch 04
₹4,82,000
UPI batch #2291
₹96,400
RTGS · Partner co-lender
₹12,40,000···
IMPS reversal · Branch 11
₹18,200

The problem

Where lending documents go wrong.

Sprawl

Files spread across the LOS, ops folders and recovery teams, with no single system of record.

Retrieval under pressure

Audit and examination requests arrive with a deadline, against documents nobody can locate quickly.

Version drift

Branches and partners working from different copies of the same document, with no authoritative version.

Capabilities

Three things DocVault owns.

Ingestion & classification

Documents captured at the point of collection and classified against the application they belong to. [ ] detail pending.

Retention & audit trail

Retention policy applied at the platform layer, with a full history of who accessed what and when. [ ] detail pending.

Access control

Scoped by role, branch and partner, so a DSA sees its own book and nothing else. [ ] detail pending.

DocVault shares the KYC and bureau integration set with Finnova where relevant, so documents collected during onboarding are never re-collected later in the file.

See DocVault against your retention policy.