Loan file and KYC audits at the speed of credit.
Verify every loan file, KYC record and trade document automatically. Banks and NBFCs use AuditRoom to cut turnaround, apply checks consistently and stop repeat audit findings.
Paper-heavy files, manual checks, repeat findings.
Credit operations and audit teams check KYC, income and property documents by hand, file by file.
Slow turnaround
Manual checks across ITRs, bank statements and agreements delay disbursement and audit closure.
Inconsistent checks
Different reviewers apply KYC norms and credit policy differently, branch by branch.
Repeat audit findings
Missing, mismatched or expired documents resurface in every concurrent and internal audit.
Every loan file verified. Every exception owned.
AuditRoom classifies, extracts and cross-checks each document against your rules, then routes deviations to RMs, credit and audit for resolution.
- Bulk scan, OCR and digitisation of loan files
- Classification of KYC, income and property documents
- Extraction of PAN, GST, names and amounts with cross-checks
- Sanction letter vs. loan agreement verification
- Deviation and query workflow to closure
- Risk-based internal audit lifecycle with AI
Completion score
3 deviations flagged
Where banks and NBFCs use AuditRoom.
Loan file completeness
Checklist-driven completeness checks at onboarding, by product.
KYC / KYB and re-KYC
Customer and business verification with periodic refresh tracking.
Pre-disbursement audit
Sanction terms verified against the executed agreement.
Trade finance
Letters of credit and trade documents checked for discrepancies.
Collateral & covenants
Collateral, insurance and covenant expiry tracking.
Risk-based internal audit
Risk register to audit MIS, with AI-drafted gap reports.
Criteria ready on day one.
Start from pre-built checklists, then import your own clauses and policies.
Common questions
Which documents can AuditRoom read?
PAN, GST and VAT records, ITRs, bank statements, salary slips, property papers, sanction letters, loan agreements and more, from scans, PDFs or images.
Where do documents come from?
Branch uploads, email, your DMS or LOS, cloud repositories or API.
Can it run on private cloud?
Yes. AuditRoom runs as SaaS or on private cloud, with role-based access and audit trails.
Audit smarter, on your own loan files.
Share a sample loan file set. We will configure your checklist and show the deviations live.