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Security & Compliance · RBI lending disclosure monitor

LendingWatch

Partner disclosures, watched daily.

Check your website and every lending partner's site each day for the RBI digital-lending disclosures, and know the moment one goes missing.

NBFCs and banksLending service providersFintech compliance teams
ldmonitor
$ ldmonitor --help
→ Disclosure gap report
→ Portfolio matrix
→ Evidence pack
What the product produces.
RulesRBI digital lending
ChecksDaily
ScansPublic websites
AlertsOn any change

The problem

Regulated entities answer for their lending partners. Checking dozens of partner websites by hand doesn't scale.

What it does

01

Checks disclosures required by the Digital Lending Directions

02

Portfolio matrix across all partners

03

Change alerts with dated evidence: archived pages and a hash chain an auditor can verify

04

Optional browser rendering for script-heavy sites

05

Monthly evidence pack

How it works

  1. Add your site and partner sites
  2. Run daily checks
  3. Send the evidence pack to audit

Works with

WebsitesEmail

Your data

  • Public pages only.
  • Change history kept for audit.
  • No partner credentials needed.

Who it's for

NBFCs and banksLending service providersFintech compliance teams

Questions

Why partners too?

Regulated entities answer for their lending service providers' disclosures.

What triggers an alert?

A required disclosure missing, moved or changed since the last check.

Related

Often used with LendingWatch

See LendingWatch on your own data

A 30-minute call. We run the product on your export, repository or document and walk you through the results.

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