Verification
Workflows
for BFSI Industry
Reduce NPAs, speed up turnaround time, and simplify compliance—all in one platform for Technical, Legal, CPV & CPD. AI-powered, SLA-driven, and mobile-enabled to make faster credit decisions and build compliance into your everyday process.
Unified Verification Platform
Everything banks, vendors, and field teams need in one place.
End-to-End Workflow Management
- Full case lifecycle tracking (initiation → closure)
- Smart case assignment engine
- Multi-level approval workflows
- Bulk case creation for high volumes
Real-Time Visibility & Analytics
- Live dashboards for case status & team performance
- SLA tracking at every stage
- Detailed reports and audit-ready analytics
AI-Powered Automation
- OCR-based auto data extraction from documents
- AI-driven document validation & risk detection
- Built-in AI ecosystem via myapi.ai marketplace
Mobile-First Field Operations
- Field agents receive and manage tasks on mobile
- Real-time capture of photos, documents, verification data
- Geo-tagging & timestamp for audit integrity
- Instant sync with backend systems
SLA & Turnaround Control
- Define SLAs for each case type
- Stage-level time tracking
- Real-time alerts for delays
- Bottleneck identification across teams/vendors
Vendor & Team Collaboration
- Seamless integration of internal teams + external vendors
- Centralized management of users and workflows
Compliance & Security
- DPDPA-ready data protection framework
- Consent management system
- Full audit logs and activity tracking
- Multi-tenant secure architecture
Risk & NPA Reduction
- Structured verification workflows
- AI-driven accuracy and reduced manual errors
- SLA-driven timely processing
- Complete audit trail for better credit decisions
Business Impact
- Up to 50% faster turnaround time
- Improved SLA adherence
- Reduced operational costs
- Lower default (NPA) risk
Everything You Need in One Platform
One workspace for banks, vendors, and field teams: end-to-end cases, AI-assisted verification, SLA control—stronger decisions, lower NPA exposure.
Unified CPV, CPD, Technical & Legal workflows
AI + OCR + SLA visibility & real-time analytics
Mobile field capture & vendor collaboration
DPDPA-ready—full audit trail to support lower NPA risk
Up and Running in Three Steps
Onboard in Minutes
Banks and vendors register, set up profiles, branches, and users through a guided multi-step flow.
Create & Assign Cases
Create Technical, Legal, CPV or CPD requests. Assign to internal drafters or external vendors instantly.
Review, Approve & Stay Compliant
Multi-level approvals, e-sign, and a built-in compliance center keep everything audit-ready.
24/7 Support
Instant answers
Meet GFGC AI, Your Smart Copilot
An intelligent chatbot built into every panel. Get instant answers, create service requests, check statuses, and navigate the platform — all through natural conversation.
One Platform, Two Experiences
Streamline Field Operations
One dashboard for every banking partner. Manage onboarding, branches, case assignments, and documents from a single login.
Full Verification Control
End-to-end case management with role-based workflows, multi-level approvals, and a built-in compliance center.
Manage Policies, Certifications & Compliance Monitoring
A dedicated hub for consent management, DPDPA compliance, data policies, and audit trails — everything you need to stay audit-ready and regulation-compliant.
DPDPA Compliance
Digital Personal Data Protection Act monitoring
98%
Compliance Score
Data Policy
Infrastructure and security protocols
99.99%
Availability
Activity Log
System activity tracking and audit trail
24/7
Monitoring
Access Log
Authentication and security monitoring
Real-time
Tracking
Digital Personal Data Protection Act, 2023
A comprehensive framework for data protection in India. Key rights of data subjects and obligations for data fiduciaries — all tracked and managed within GFGC.
5
Data Subject Rights
5
Processing Principles
2
Key Requirements
12
Total Provisions
Enterprise-Grade Security
ISO 27001 & SOC 2 certified infrastructure with data residency in India, military-grade encryption, and multi-AZ disaster recovery.
ISO 27001 & SOC 2 Type II
Certified Secure
Mumbai Region (ap-south-1)
Data Residency in India
AES-256 + TLS 1.2+
End-to-End Encryption
Multi-AZ Replication
Disaster Recovery Ready
99.99%
Availability
24/7
Monitoring
<50ms
Latency
AES-256
Encryption
Built-in AI, zero bolt-ons
DokGen, Billing, voice capture, and GFGC AI Bot ship with every panel—then extend deeper with MyAPI.ai.
Streamline verification.
Scale with confidence.
Join the banks and vendors already using GFGC to manage cases, stay compliant, and move faster — all from one platform.
Get Started Request A Demo