[🏛️ NBFC]

Compliance-First Ops for NBFCs & Lending.

170+ audit logs, DPDP compliance, credit scoring integration, approval workflows, and treasury management - built for RBI-regulated entities.

170+
Audit logs
100%
Compliance
₹20L
Savings/year
RBI
Ready
✗ The Problem

What you're dealing with today

✗Audit preparation takes weeks - pulling data from 5 systems
✗No centralized trail for loan disbursement and collection
✗Credit scoring requires separate integration
✗Opaque approval chains - no visibility into who approved what
✗Manual tax compliance - GST, TDS on interest income
✗Treasury management across multiple bank accounts
✓ SpacePe Solution

How SpacePe fixes it

✓170+ audit logs with one-click RBI inspection reports
✓Complete disbursement and collection audit trail
✓Credit scoring integration via API layer
✓Maker-checker workflows with full approval history
✓Automated GST/TDS calculation and filing support
✓Treasury dashboard with cash positioning and FD tracking
[Features]

Purpose-built for NBFC

Not generic finance software. Every feature built around how your industry actually operates.

💸

Loan Disbursement

Bulk disbursements via NEFT/IMPS through Yes Bank, IDFC First, RBL with auto-reconciliation.

🔗

Collection Management

Payment links, auto-reminders, and real-time collection tracking across all channels.

📋

Audit Compliance

170+ log types covering every financial operation - ready for RBI inspection at any time.

🏦

Treasury & FD

Track FDs, manage liquidity, forecast cash needs, and optimize bank relationships.

✅

Approval Workflows

Multi-level maker-checker for disbursements, write-offs, and policy changes.

🪪

KYC & CKYC

DigiLocker e-KYC, PAN/Aadhaar verification, CKYC registry updates.

[How It Works]

Step-by-step workflow

1
Onboard borrowers with DigiLocker KYC
2
Process loan applications through approval workflow
3
Disburse via NEFT/IMPS through bank partners
4
Track collections with auto-reminders
5
Manage treasury and FD positions
6
Generate RBI compliance reports
"

We went from 2 weeks of audit prep to 2 hours. The 170+ audit logs capture everything RBI needs.

- CFO, Mid-size NBFC

[Platform Modules]

Everything activated for this industry

Audit
Approvals
Tax
KYC
Monitoring
Analytics
Treasury
Disbursements
Collections

[ Integrated with India's Leading Banks ]

Yes Bank ★
IDFC First Bank ★
RBL Bank ★
SBI
ICICI Bank
Bank of Baroda
PNB
HDFC Bank
Bandhan Bank
AU Small Finance Bank

★ Deep Integration Partners - Direct API connectivity

Get an industry demo for NBFC

We'll show you exactly how SpacePe works for your specific use case.

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