Komply’s Live Audit feature brings real-time transparency and control to microfinance operations. Instead of waiting for month-end reports, branch activities such as loan collections, deposits, and withdrawals are verified instantly as they happen. Our AI-powered system highlights compliance gaps, flags missing documents, and auto-generates audit scores—helping institutions reduce errors, prevent fraud, and take corrective action immediately. With centralized dashboards, live monitoring, and predictive insights, Komply empowers management with accurate data, ensures regulatory compliance, and builds customer trust—all while saving time and costs.
“Measure what matters. Improve what counts.”
Komply’s intelligent Audit Scoring turns compliance into measurable results. Every loan, deposit, or withdrawal is automatically verified, with instant scores that reflect branch performance, accuracy, and compliance.
Unlike manual audits, Komply delivers fair, real-time results—flagging errors, missing documents, and compliance gaps instantly, while rewarding strong practices. This gives management reliable benchmarks and branch managers clear visibility.
Powered by AI, Audit Scoring not only evaluates today’s compliance but also predicts future risks. Intuitive dashboards make reporting simple, with branch-wise comparisons and real-time insights that drive confident decision-making.
With Komply, Audit Scoring becomes more than compliance—it’s a driver of accountability, efficiency, and growth.
Komply transforms the way MFIs and NBFCs manage documentation by bringing all files and statutory registers into a secure digital environment. Loan agreements, member registers, KYC documents, collection records, and compliance logs are automatically maintained and updated without manual effort. Every branch can access what they need instantly, with powerful search, role-based permissions, and complete audit trails ensuring accuracy and accountability. By replacing bulky registers and paper files with a smart, centralized system, Komply makes record-keeping effortless, transparent, and always audit-ready.
Komply equips every MFI branch with all the tools needed to run smoothly and stay compliant. From client onboarding, KYC verification, and loan disbursals to collections, repayments, and overdue tracking—every process is digitized and automated. The software also manages registers, files, and compliance records, ensuring branches are always audit-ready. Real-time dashboards give branch managers instant visibility into performance, while Daily Sales Reports (DSR), audit scoring, and risk alerts enable better decision-making. With Komply, MFI branches can focus on serving customers while the system handles accuracy, compliance, and transparency.
Yes, Komply is perfect for risk-based audits in MFIs. While risk assessment must be done outside Komply, the findings of risk assessment can finally be maintained in Komply’s risk-register module. This becomes an input for audit planning and execution. The audits can then be conducted usingKomply’s checklist-based audit. Once the audit cycle closes, the risk register is updated.
No. There is no limit. You can create any number of checkpoints and audits in Komply.
Yes, Komply is a SAAS product. It can scale as per your needs. Moreover, Komply provides all the basic workflows and digital features that are needed in MFI’s internal audit execution. For large MFIs requiring complex flows, premium features are available out of the box.
You can bring in any execution strategy – sample-based or covering 100% of transactions. Komply takes care of all types of workflows.
Yes.
During the kick-off meeting with the stakeholders, success criteria are documented. After this, we gather information from the internal audit team and prepare the configuration requirements. We carry out user training along with the configuration setup. This gives a hands-on experience to users as we roll out the system.
After going live, we provide a few weeks of handholding to users, after which customer support is enabled.
If all information is provided on a timely basis Komply can be made to go live in 10 working days for a large MFI.
Komply provides 3 types of plans based on the deployment model – a SAAS model, an on-premise model, and a hybrid model.
SAAS is the most preferred model. Here a multi-tenant cloud instance of Komply is provided.
Some large MFIs prefer on-premise deployment where the instance is deployed in the organization’s servers.
In the Hybrid model, Komply’s IT team manages a standalone cloud deployment of Komply.
Audti360 provides chat-based, email-based, call-based, and ticketing support with dedicated and shared resource options.
Yes, Komply has a defined process for building custom features. Once customization is accepted either it is made part of the go-live or one of the releases as agreed with the client.
Komply comes with many standard features that take care of 80% of MFIs. However, there are times when MFIs need certain variations in the features and workflows. Instead of going through a customization process, Komply has built features that can be made available at an additional cost. This turns out to be cost-effective for MFIs. If you would like to know more about Komply’s standard and premium features, ask for a demo.
