Industry · Borrower onboarding to repayment

NBFCs

Digitize borrower onboarding, KYC, document signing, repayment mandate flows, risk checks and transaction monitoring.

NBFCs

Powered by the WISI stack

LIVE
Verify

12,483

KYC verified

Sign

2,642

Docs signed

MandateSwitch

48,214

Mandates

RiskGuard

129

AML alerts

Live activity

Doc signed

Sign · Zenith Ltd

OK

KYC verified

Verify · ACME Corp

OK

Modules live

4

Events / min

763

Uptime

99.99%

For NBFCs

Borrower onboarding to repayment

Onboard borrowers

KYC, CKYC and business verification through secure APIs.

Sign & collect

Aadhaar/OTP agreement signing and NACH repayment mandates.

Stay compliant

Risk checks, transaction monitoring and ledger reconciliation.

The stack

How WISI powers your NBFC

Digitize borrower onboarding, KYC, document signing, repayment mandate flows, risk checks and transaction monitoring.

1

Onboard borrowers

KYC, CKYC and business verification through secure, integration-ready APIs.

2

Sign & mandate

Aadhaar/OTP agreement signing and NACH repayment mandate setup in one flow.

3

Monitor & reconcile

Risk and AML checks with Tally ledger sync and payment reconciliation.

5

WISI modules

<2 min

Agreement sign

NACH

Repayments

99.2%

Recon match

Coverage

What your NBFC can run

Onboarding, signing, repayment mandates, risk and reconciliation in one stack.

Borrower KYC
CKYC
Business verification
Aadhaar/OTP eSign
Agreement templates
NACH mandates
AML & risk checks
Tally ledger sync
Payment reconciliation
Audit trail
FAQ

Questions, answered

Which WISI modules do NBFCs use?
NBFCs typically run Verify, Sign, MandateSwitch, RiskGuard and Tally Connect — covering onboarding, agreement signing, repayment mandates, risk and reconciliation.
Can borrowers sign loan agreements digitally?
Yes — Aadhaar eSign and OTP-based signing produce legally valid agreements with a complete digital audit trail.
How do repayments work?
NACH repayment mandates are set up and managed through MandateSwitch, with status tracking and exception handling.
Does it reconcile with our books?
Yes — Tally Connect syncs ledgers and auto-matches invoices to payments so your books and collections stay reconciled.

Ready to get started with NBFCs?

Talk to our team about deploying NBFCs through APIs or dashboards.

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