An ISO/IEC 27001:2022 Certified Organization
Lending Software for Banks and NBFCs
The Problem it Solves
Regulated entities manually recreate compliance processes by reading circulars, extracting obligations, and tracking them in spreadsheets each quarter
Obligation overload
Tens of thousands of obligations across regulators, updated continuously- impossible to track manually with confidence
The Calendar Problem
The RE-type compliance calendar is the most-requested compliance artefact in Indian BFSI — and every institution rebuilds it by hand
No Enforcement Context
Compliance teams cannot see which obligations actually attract penalties — prioritisation is guesswork
Key Capabilities
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Multi-regulator ingestion
Adapters for India's financial regulators — RBI, SEBI, IRDAI, NABARD, NPCI, FIU-IND, NSE, PFRDA — continuously ingesting circulars and notifications; ~92,000 obligations in the corpus.
Auto-generated compliance calendar
Per-RE-type calendars of named returns with frequency, format and channel — generated, not hand-built
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Six-class verdicts & remediation
Canonical RE taxonomy
Policy documents assessed against obligations with calibrated verdict classes — including the Conflict-vs-Gap distinction — and remediation drafted in the institution's own document voice
A statute-cited taxonomy of regulated-entity types (800+ rows, quarterly refreshed) so every obligation maps to exactly the institutions it binds.
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Enforcement-linked obligations
Obligations linked to enforcement actions and penalties, giving compliance teams real prioritisation signal
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Governed register
Maker-checker on every change (self-approval structurally rejected), hash-chained append-only audit, and row-level-security multi-tenancy
Why Sunetra
AI-native, India-first compliance intelligence — multi-regulator obligation extraction, an auto-generated compliance calendar per RE type, and enforcement-linked context, deployable on-premise
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India-first depth
Built around Indian regulators, Indian RE types and Indian enforcement — not a global GRC with an India skin
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AI with governance
Extraction proposes; humans approve through maker-checker; every verdict cites its source text
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On-premise from day one
Local LLM serving keeps regulatory content and policy documents inside the institution
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Category-defining assets
The statute-cited RE taxonomy and auto-generated calendar are assets a competitor needs quarters to rebuild
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