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Legal AI Solutions for Banking, Finance & FinTech

Automate RBI & SEBI regulatory tracking, KYC/AML verification, payment aggregator compliance, and loan agreement review for banks, NBFCs, and fintechs. Reduce compliance costs.

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Vidhaana AI legal platform dashboard for Banking, Finance & FinTech compliance and contract management
Lower
Compliance Costs
3x
Faster KYC Processing
Built for
Financial Institutions
Wide
RBI Circular Coverage

Powerful Features for Modern Legal Teams

Everything you need to transform your legal operations with AI

Financial Document Analysis

Review loan agreements, securities filings, and banking contracts 3x faster. AI extracts key financial covenants and risk clauses.

RBI, SEBI & Payment Compliance

Monitor regulatory circulars from RBI, SEBI, IRDAI, and PFRDA. Track payment aggregator guidelines, NBFC regulations, and new Master Directions with instant alerts.

KYC, AML & Licensing Automation

Automate KYC verification, AML checks, and beneficial ownership workflows. Manage PA/PG licenses, NBFC certificates, and account aggregator registrations.

Financial & Fintech Legal Research

Search banking regulations, NBFC guidelines, RBI Master Directions, SEBI fintech circulars, and payment system case law across jurisdictions instantly.

Why Choose Vidhaana?

Join legal professionals who are transforming their operations with AI

Cut compliance review costs significantly
Process loan, securities, and payment documents 3x faster
Real-time RBI, SEBI, IRDAI, and PFRDA circular tracking
Automated KYC/AML verification and PA/PG license management
SOC 2 aligned with AES-256 encryption for financial data
Seamless integration with core banking, payment gateways, and trading platforms

Common Use Cases

RBI/SEBI Compliance

KYC/AML Automation

Payment Licensing

Securities Law

Built for Legal Teams Across India

See what our customers say about transforming their legal operations

"RBI and SEBI circular tracking was consuming 30% of our compliance team's time. Vidhaana automated it completely."

Rohit Agarwal

Chief Compliance Officer, NBFC — Mumbai

"KYC document verification for corporate accounts used to take 5 days. Now it takes 4 hours with better accuracy."

Priya Menon

Head of Operations, Private Bank — Bangalore

"Staying current with RBI Master Directions used to require a dedicated compliance team. Vidhaana automated the monitoring and now alerts us within hours of any change."

Rahul Kapoor

Chief Compliance Officer, Payment Aggregator — Mumbai

Frequently Asked
Questions

Find answers to common questions about our AI legal assistant.

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