Free Download: RBI Digital Lending 2025
Compliance Checklist for NBFCs
20-point checklist covering every mandatory requirement under RBI's Digital Lending Guidelines — used by 120+ NBFCs to pass RBI audits.
What's inside the checklist
Video KYC — mandatory for digital loan disbursals (Section 8, RBI DL Guidelines)
CIMS Portal — monthly reporting requirements & data formats for NBFCs
Key Fact Statement (KFS) — mandatory disclosure before loan sanction
Digital Lending App (DLA) — policy documentation & vendor agreements required
Co-lending documentation — master agreement templates per RBI guidelines
+ 15 more points in the full checklist:
Download the full checklist to unlock all 20 points
Why MICS made this checklist
We've implemented RBI-compliant loan software for 40+ NBFCs. Every item on this list comes from real RBI audit observations and regulatory guidance circulars. Learn about our NBFC LMS →
Get the Free Checklist
Sent instantly to your email & WhatsApp