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Compliance DiaryRegulatory compliance tracker · Runs alongside every stage

Every return and filing, with its due date and owner

Compliance Diary maps every regulatory return, statutory filing and board-level compliance to its due date and owner, records proof of submission, and flags what is pending or overdue, so you always know whether you are up to date.

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Lead pipelineAll channels, this week
  • New leads142
  • Follow-up scheduled58
  • Qualified31
  • Sent to origination24 today
Illustrative screens. Sample data, not a real lender.
  • 6 weeksor less from signing to live, compliance module
  • 99.8%system uptime
  • 100+integrations

What it does

  • Every obligation mapped

    Regulatory returns, statutory filings and board-level compliance, in one diary.

  • A due date and an owner

    Each item has a date and a named person, so nothing falls between teams.

  • Proof of submission

    When something is filed, the proof is recorded with it.

  • Pending and overdue, flagged

    You see what is due soon and what is late before an inspector does.

Part of one platform

Compliance Diary reads and writes the same borrower record as every other module, so your reports, returns and bureau files agree. Use it on its own, or add modules as you grow.

  • CRMLead to application
  • LOSApplication to disbursal
  • LMSDisbursal to closure
  • CiconBook to bureau file

See it on a loan book like yours.

Request a demo

Or write to [email protected], or call 022 4149 9978.