Dulcet Holding
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11 Modules · AI 2026 · Live

Compliance & Security Hub

Compliance & Security Hub — AI-native · Deep-space intelligence platform

Total Modules
11
AI-Powered
2 Agents
Live & Active
24/7 AI
Platform
2026 Suite
Compliance & Security Hub
AI 2026 · LIVE
Compliance & Security · Dashboard

Regulatory Compliance Center

Government Norms & Statutory Compliance Management

0%

Overall Compliance

4 critical norms

7

Active Regulations

0

Active Licenses

0 expiring soon

0

Critical Violations

0

Pending Statutory

CRITICALRBIbanking

RBI/2014-15/531

Fair Practices Code for NBFCs

Guidelines on Fair Practices Code for NBFCs to ensure transparent and fair treatment of customers

Key Requirements:

  • Loan application forms to be comprehensive
  • All-inclusive interest cost to be disclosed
  • Non-discrimination in lending
implemented
CRITICALRBIbanking

RBI/2021-22/112

Digital Lending Guidelines

Regulatory framework for digital lending platforms including lending service providers (LSPs)

Key Requirements:

  • All loan disbursals directly to borrower bank account
  • All repayments to lender account only
  • No automatic debit without consent
implemented
CRITICALPMLAanti_money_laundering

PMLA Act 2002

Prevention of Money Laundering Act

Comprehensive AML framework to prevent money laundering and terrorist financing

Key Requirements:

  • KYC verification for all customers
  • PEP screening mandatory
  • Suspicious Transaction Report (STR) filing
implemented
CRITICALRBIbanking

RBI/2015-16/234

Capital Adequacy Norms for NBFCs

Minimum capital adequacy ratio requirements for NBFCs

Key Requirements:

  • Minimum CAR of 15% of aggregate risk-weighted assets
  • Minimum Tier I capital of 10%
  • Maintain minimum NOF of ₹2 crore
implemented
HIGHMEITYdata_protection

IT Act 2000 Section 43A

Data Protection and Privacy

Protection of personal data and compensation for failure to protect data

Key Requirements:

  • Implement reasonable security practices
  • ISO 27001 compliance recommended
  • Data breach notification within 72 hours
implemented
HIGHMEITYdata_protection

GDPR/EU/2016/679

General Data Protection Regulation (EU Compliance)

EU GDPR compliance for data processing and privacy protection applicable to Indian companies serving EU customers

Key Requirements:

  • Explicit user consent for data processing
  • Right to access personal data
  • Right to be forgotten
implemented
HIGHRBIconsumer_protection

RBI/2023-24/89

Ombudsman Scheme for Digital Payments

Grievance redressal mechanism for digital payment disputes

Key Requirements:

  • Display ombudsman details on platform
  • Max 30-day resolution timeline
  • Escalation matrix implementation
implemented
Regulatory Authorities Governing Our Operations

RBI

Reserve Bank of India

Banking, NBFCs, Payments

SEBI

Securities & Exchange Board

Investments, Mutual Funds

IRDAI

Insurance Regulatory Authority

Insurance Products

NPCI

National Payments Corporation

UPI, Digital Payments

FEMA

Foreign Exchange Management

Forex, Cross-border

MCA

Ministry of Corporate Affairs

Corporate Compliance

EPFO

Employees Provident Fund

Social Security

ESIC

Employees State Insurance

Health Insurance

Live · 40 Modules · 12 Active Data Flows

Multi-Module AINeural Architecture

Advanced interconnection hub — every module is live-linked with AI-orchestrated data fetching, cross-platform synaptic flows, and autonomous signal routing.

Active Modules40
Data Flows / Day28,400+
AI Decisions / Hr1,200+
Synapse Links48
Live AI Neural Architecture · 38 Modules · 53 Synaptic Links

Multi-Module AI Neural Network

Every module is a live node — real-time data flows, AI orchestration signals, and cross-platform synapse connections visualised below.

AI5 modules
Lending7 modules
Trade7 modules
Invest6 modules
Ops7 modules
Ent6 modules
Live AI Data Flows

Cross-Module Signal Routing

CRM LeadLOS Application
AI Lead Scoring
2,340/day
LOS ApplicationDocument Hub
Auto Document Request
890/day
Document HubAI Verification
Vision OCR Engine
1,200/day
AI VerificationUnderwriting
Deep Reasoning AI
450/day
UnderwritingSanction Engine
Credit Policy Check
320/day
Sanction EnginePayment Gateway
Auto Disbursal
280/day
Invoice UploadTReDS Exchange
Auto-Bid Agent
1,800/day
TReDS BidSCF Ledger
Remittance Confirm
960/day
Risk SentinelNPA Provisioning
Basel III Engine
10k signals/s
WhatsApp BotCRM Timeline
Customer Msg Sync
4,500/day
GST PortalCompliance Hub
Auto Filing Check
Daily
MCA PortalEnrichment DB
Director Scrape AI
Real-time

Complete Module Registry

LIVE

AI Cockpit

AI Hub

AI Load87%
LIVE

AI Agent Workspace

AI Hub

AI Load72%
LIVE

AI Skills Hub

AI Hub

AI Load65%
LIVE

Agent Hub

AI Hub

AI Load58%
LIVE

Platform Intelligence

AI Hub

AI Load80%
LIVE

AI Skills Engine

AI Hub

AI Load91%
LIVE

Loan Hub

Lending

AI Load76%
LIVE

Loan Origination

Lending

AI Load68%
LIVE

Loan Management

Lending

AI Load55%
LIVE

MSME Credit

Lending

AI Load44%
LIVE

BNPL Workflow

Lending

AI Load38%
LIVE

P2P Lending

Lending

AI Load32%
LIVE

Dealer Finance

Lending

AI Load47%
LIVE

SCF Platform

Trade & SCF

AI Load88%
LIVE

TReDS / RXIL

Trade & SCF

AI Load94%
LIVE

Trade Finance Hub

Trade & SCF

AI Load62%
LIVE

Invoice Management

Trade & SCF

AI Load71%
LIVE

SCF Kanban

Trade & SCF

AI Load53%
LIVE

Anchor Database

Trade & SCF

AI Load41%
LIVE

Bill Discounting

Trade & SCF

AI Load67%
LIVE

B2B Receivables

Trade & SCF

AI Load59%
LIVE

Investments Hub

Investments

AI Load48%
LIVE

Mutual Funds

Investments

AI Load36%
LIVE

Forex Trading

Investments

AI Load52%
LIVE

Insurance

Investments

AI Load28%
LIVE

Investor Portal

Investments

AI Load33%
LIVE

Neo Banking

Investments

AI Load41%
LIVE

CRM System

Operations

AI Load96%
LIVE

Analytics Hub

Operations

AI Load78%
LIVE

Documents Hub

Operations

AI Load82%
LIVE

Compliance Hub

Operations

AI Load61%
LIVE

Workflow Automation

Operations

AI Load74%
LIVE

Payments Hub

Operations

AI Load85%
LIVE

Ledger System

Operations

AI Load69%
LIVE

Admin Hub

Enterprise

AI Load77%
LIVE

HRMS Hub

Enterprise

AI Load44%
LIVE

E-Signing

Enterprise

AI Load38%
LIVE

Module Network

Enterprise

AI Load56%
LIVE

Platform Suite

Enterprise

AI Load62%
LIVE

D365 Finance

Enterprise

AI Load47%

AI-Native Architecture Principles

Every module follows the same AI-first design contract — zero manual data entry, perpetual memory, real-time sync.

Deep Reasoning Engine

Every decision backed by multi-step reasoning across 500-page documents, covenant checks, and financial ratios.

Cross-Module Data Sync

CRM → LOS → LMS → Ledger — all automatically synced. No re-entry. AI carries context across every stage.

Compliance Intelligence

RBI, SEBI, DPDP, Basel III — statutory obligations auto-checked at every module boundary in real time.

10k Signal/Sec Processing

NPA sentinel, FX risk monitor, and anomaly detection operating continuously across the entire portfolio.

Autonomous AI Agents

6 purpose-built agents traversing government portals, exchanges, and compliance systems without human oversight.

Perpetual Memory Layer

Every client interaction, document, and decision stored in sovereign on-prem AI vault with cross-session recall.