AI that respects the regulator's rules on where data lives

A private, isolated AI workspace, built for your institution and carrying your brand. It drafts credit memos, returns and inspection responses from your records, with role-based access and a named approver on every step.

Your company · Workspace
Private
Compliance and credit · this week4 open
  • INSP-24

    Response to RBI inspection observations

    18 observations · 4 open

    In review
  • CAM-5512

    Credit appraisal note, MSME term loan

    From financials and site visit

    Draft ready
  • CIRC-0917

    New circular mapped to policies

    3 internal policies affected

    Waiting
  • OUT-008

    Outsourcing risk assessment

    Approved by CRO

    Approved
0 sent without a named approver
First workflow5 stages

Regulatory returns and audit evidence

  1. 1Observation or return requirement read
  2. 2Evidence gathered from your records
  3. 3Response drafted with sources
  4. 4Compliance review
  5. Compliance head signs off

Nothing is submitted without a named approver.

From circular to inspection response, on record

01

Credit and underwriting memos

Draft appraisal notes from financials, bank statements and site visit reports, for credit officer approval.

02

Regulatory returns and inspection responses

Prepare responses to RBI, SEBI or IRDAI observations, with the evidence behind each answer.

03

Policy and circular tracking

Summarise new circulars and map them to the internal policies that need to change.

04

Vendor and outsourcing due diligence

Assemble outsourcing risk assessments, the outsourcing register and exit plans.

01/04

Built for regulated entities, not generic chat

Named accounts, role-based access and an audit trail of who asked, what was prepared and who approved it. Hosting options follow your outsourcing and data localisation policy.

  • Regulated entity
  • Credit appraisal note
  • Sanction
  • KYC
  • Inspection observations
  • Board-approved policy
  • Outsourcing register
  • Material outsourcing
  • Exit strategy
  • Data localisation
Inspection response · INSP-24 · observations
Draft

Response to supervisory observations

  • Obs. 2: KYC periodic updationKYC policy v7, MISDrafted
  • Obs. 5: IT outsourcing registerRegister, Q2Drafted
  • Obs. 9: log retentionIT security reportCISO check
  • Obs. 12: board approvalBoard minutesRequested

Approvals

  1. Compliance officerApproved
  2. ISCISOReviewing
  3. CCChief compliance officerNext
  • 01Response drafted with evidence
  • 02Compliance officer approved
  • 03Waiting on CISO

Built to support the evidence you need for RBI, SEBI and IRDAI

Regulatory compliance stays with your institution. The workspace supports it with role-based access, an audit trail of every action and hosting options, including your own cloud, on request.

On record for every item

  • The source document, page or clause behind every line
  • Who prepared it, who approved it and when
  • Role-based access: people see what their role allows
  • Named accounts only, each person signs in as themselves

Banking and NBFC

  • RBI IT Outsourcing Master Direction 2023
  • RBI FREE-AI framework

Markets and insurance

  • SEBI CSCRF
  • IRDAI Cyber Security Guidelines 2023

Data and security

  • DPDP Act 2023
  • CERT-In
  • ISO 27001
  • PCI DSS

Listed as the frameworks this work runs under. Inference does not certify compliance; your teams and auditors do.

One workflow first, then the next

There is no signup form. Every workspace starts with a conversation and the one workflow that hurts most.

  1. 01 · Discovery

    Discovery conversation

    We talk through how the work moves today, who does it and where it gets stuck, then agree on the one workflow worth starting with. Implementation is quoted after this conversation.

  2. 02 · Build

    Your workspace, built with your people

    We set up a private workspace in your name, import the files that matter and shape the workflow with the people who do the work. Facts are reviewed before the workspace relies on them.

  3. 03 · Running

    Running with approvals

    The workflow runs on real work. A named person approves every consequential step, and every action is logged: who asked, what was prepared, who approved it.

  4. 04 · Expand

    Next workflow

    Once the first workflow is part of the week, we scope the next one. Each builds on the same documents, approvals and audit trail.

Commercials

After setup: one fixed monthly fee and one invoice, covering hosting, fixes, security and upkeep. New workflows and integrations are scoped separately.

Works with the systems your teams already run

No rip-and-replace. We connect the systems your first workflow needs, scoped during discovery, and the workspace is not tied to one AI provider.

SharePoint
Google Drive
Zoho WorkDrive
File server
SharePoint
Google Drive
Zoho WorkDrive
File server
SharePoint
Google Drive
Zoho WorkDrive
File server