Workflows  ·  Underwrite a borrower

Underwrite a borrower in under 10 seconds , not three calls.

DigiLocker KYC, bank statement analysis, bureau pull (Equifax), GST + EPFO income proxies, and RBI digital-lending audit — chained into one decisioning call.

One workflow, every loan shape — personal, BNPL, SME, co-lending, embedded credit

One Workflow, Every Loan Shape

Whether it's a ₹50k personal loan, a ₹2L BNPL line, an SME term loan, or an embedded co-lending product — the underwriting decision chain is the same shape. Deepvue gives you that chain as a single API call, configurable per loan type.

DollarPe
iMocha
Lark Finserv
NAMCO Bank
Nest
SafeTree
SwitchMyLoan
Times Internet
Yenmo
DollarPe
iMocha
Lark Finserv
NAMCO Bank
Nest
SafeTree
SwitchMyLoan
Times Internet
Yenmo
DollarPe
iMocha
Lark Finserv
NAMCO Bank
Nest
SafeTree
SwitchMyLoan
Times Internet
Yenmo
sub-10-second underwriting decisions RBI digital-lending audit trail Equifax credit data normalized Account Aggregator (TSP)-wired bank statement analyzer (12 mo parsed) GST + EPFO income proxy per-borrower KFS + grievance fields sub-10-second underwriting decisions RBI digital-lending audit trail Equifax credit data normalized Account Aggregator (TSP)-wired bank statement analyzer (12 mo parsed) GST + EPFO income proxy per-borrower KFS + grievance fields sub-10-second underwriting decisions RBI digital-lending audit trail Equifax credit data normalized Account Aggregator (TSP)-wired bank statement analyzer (12 mo parsed) GST + EPFO income proxy per-borrower KFS + grievance fields

Three reasons teams collapse underwriting into one call.

Loan underwriting breaks across three axes — decision speed, signal coverage (especially for thin-file borrowers), and RBI-format audit. Deepvue's underwriting chain is built around all three, with per-loan-type configuration baked in.

Sanction before the borrower bounces 01 · Decision speed

Borrowers comparison-shop across 3-4 lenders. A 5-minute underwriting wait is a lost loan; a 10-second decision wins it.

Sub-10-second decisioning chain
Parallel KYC + bank + bureau calls
Async webhook return for slow pulls
Income proxies for thin-file borrowers 02 · Income signals

Half your applicants don't have salary slips. Use bank-statement parsing, GST inflows, EPFO contribution history, and bureau pulls to triangulate income.

Bank statement analyzer (12-month parsed)
GST returns + filing history (self-employed)
EPFO + bureau pull, normalised
Audit trail your RBI inspector accepts 03 · RBI digital-lending posture

When the RBI inspects digital-lending operations, the audit trail is the first thing they ask for. Deepvue produces it in the format expected — per-borrower, per-decision, immutable.

Per-borrower consent + decision log
RBI digital-lending guidelines aligned
KFS + grievance redressal data fields

Lenders typically stitch together 4-6 separate vendors — Perfios for bank statements, individual bureau APIs, KYC vendor, GST API, audit logging. Deepvue collapses that into one decisioning chain. One contract, one SLA, one audit trail.

Why bolted-together underwriting misses the disbursal window.

If your funnel is leaking 25%+ between "Apply" and "Approved" — or your audit team is rebuilding decision history from logs — here's where the breakage usually starts.

Stitched-vendor onboarding
Sequential KYC → face → bank calls, latency stacks
PAN parsed as a string, not source-validated
No bank ownership check — mule accounts slip through
Audit trail across four systems, never reconstructable
Deepvue onboarding chain
Parallel KYC + face + bank + screening, single response
PAN, GST, CIN validated against source registries
Penny-drop bank ownership match before payout
DPDP + RBI-aligned audit trail, single API export
Stitching Perfios + bureau APIs + KYC + GST?
15-min walkthrough comparing your current underwriting stack against a single decisioning call. No commitment.

The underwriting chain — six primitives, one call.

Every primitive a loan underwriting chain needs, wired to call in parallel — configurable per loan type.

DigiLocker KYC
Aadhaar + PAN fetched from the government wallet with consent. RBI digital-KYC compliant.
Explore
Bank statement analyzer
12-month parsed: salary inflows, EMI obligations, bounces, balance trajectory. AA-wired or upload-based.
Explore
Bureau pull (Equifax)
Authorized Equifax partnership — credit score, tradelines, DPD, dispute history in one normalized response.
Explore
GST income proxy
For self-employed and SME borrowers — GST returns, filing history, turnover signals as income proxies.
Explore
EPFO + employment
UAN-based EPFO contribution history. Salaried-borrower income confirmation without payslips.
Explore
Fraud + MNRL
Mule detection, MNRL, device intel — first-payment-default signal at signup.
Explore

How the underwriting chain runs.

From a borrower hitting "Apply" to a sanctioned offer — a typical decision cycle in your funnel.

01
Borrower hits Apply
Your loan flow routes the borrower into the Deepvue chain. DigiLocker consent + Account Aggregator consent rendered.
02
KYC + bank + bureau fire in parallel
DigiLocker pull, AA-mediated bank statement, bureau pull, GST inflow signals — all concurrent.
03
Income + obligation parsed
Bank statement analyzer extracts salary, EMIs, bounces. Bureau gives DPD + outstanding tradelines. Single normalized response.
04
Decision returned, audit logged
APPROVE / REVIEW / REJECT with sanctioned amount + interest tier. RBI-format audit trail. Borrower sees the offer.

End-to-end median: under 10 seconds. Compare against your current vendor stack side-by-side in a 15-min walkthrough.

Sub-10-second underwriting decisions, today.
Test the full chain in our sandbox — KYC, bank statement, bureau, GST, decision — before you wire anything in.

An underwriting decision, end-to-end.

What a single borrower-underwriting flow looks like — parallel checks, sanctioned offer, full audit trail.

The check chain
CHAIN
// Parallel by default, stop-on-fail optional
1. POST /v1/identity/digilocker
2. POST /v1/banking/statement-analysis
3. POST /v1/bureau/pull
4. POST /v1/business/gst-returns
5. POST /v1/employment/epfo
6. POST /v1/screening/mnrl-fraud
7. POST /v1/decision/underwrite
What you wire in
Auth header
single API key, all endpoints
Borrower inputs
phone, PAN, requested loan amount
Webhooks
decision events post back to your stack
Decision rules
configurable thresholds per loan type
Decision response
200 OK · JSON
{
  "borrower_id": "bw_8a4f2b9e",
  "decision": "APPROVED",
  "sanctioned_inr": 250000,
  "interest_tier": "A2",
  "latency_ms": 7842,
  "signals": {
    "identity_digilocker": "PASS",
    "bank_inflow_stable": "0.84",
    "emi_obligations": "₹14,200/mo",
    "bureau_score": 742,
    "foir": "0.42"
  },
  "audit_trail_id": "at_2026_04_29_17_42_19",
  "compliance_format": "RBI_DLG_v2",
  "data_residency": "IN"
}

Compliance map for digital lending underwriting.

The frameworks digital lenders get inspected on — RBI Digital Lending Guidelines, CICRA, DPDP, AA, PMLA — and which Deepvue capabilities map to each.

DPDP
DPDP Act, 2023
Digital Personal Data Protection. Consent, purpose limitation, data-fiduciary duties for all onboarded customers.
RBI
RBI Master Direction on KYC
Defines acceptable KYC flows for Indian users. Aadhaar e-KYC, OVDs, video-KYC, periodic refresh.
AML
PMLA, 2002
Prevention of Money Laundering Act. Mandates customer due diligence, record-keeping, suspicious-transaction reporting for regulated entities.
FATF
FATF Recommendations
R10 (CDD), R12 (PEPs), R16 (Travel Rule). Applies to financial institutions via home regulator.
CONSUMER
Consumer Protection Rules
Marketplace + e-commerce: seller-due-diligence + grievance officer + return/refund disclosure obligations.
IT ACT
IT Act, 2000 (Sec 43A + 79)
Reasonable security practices + intermediary safe harbour. Documented onboarding strengthens both.
SCREENING
UN, OFAC, EU sanctions
Sanctions list screening at onboarding and monitored throughout the customer lifecycle.
SCREENING
PEP & Adverse Media
Politically Exposed Persons screening per FATF R12. Adverse media flags reputational risk.
This map is informational, not legal advice. Your specific licensing posture (NBFC, Bank, marketplace, gig aggregator) layers on top — Deepvue's audit trail is built to support all of them.

Where underwriting funnels leak — and where Deepvue plugs the holes.

Indian borrowers churn fast on price and speed. The funnel from "Apply" to "Disbursed" usually breaks at one of these places.

Show me the audit trail RBI actually accepts.
15-min walkthrough — bring a sample borrower profile, leave with a side-by-side comparison vs. your current stack.

Wire it in over a coffee.

Most digital lenders drop the Deepvue underwriting chain into their loan flow in under a week. One sandbox key, one chained endpoint, webhooks back to your existing risk + LOS stack.

Day-by-day rollout
1
Day 1 — sandbox keys + sample request templates
2
Days 2-3 — wire into your loan-application flow + AA consent
3
Days 4-5 — webhooks back to your decisioning + audit stack
4
Day 6 — production keys, go live with a small traffic split

What you get out of the box.

Capabilities every loan underwriting chain needs — without stitching together five vendors.

Integration features
Single REST endpoint
One chained call wraps the full onboarding flow.
Sandbox first
Test borrowers end-to-end before any production traffic.
Webhook decisioning
Decisions, retries, and step-level events post back to your stack.
Exportable audit trail
RBI Digital Lending format, on-demand export per borrower.
Out of the box
DigiLocker KYC
Aadhaar + PAN from the government wallet with borrower consent.
Bank statement analyzer
12-month parsed inflows, EMI obligations, bounce frequency, balance trajectory.
Bureau pull (Equifax)
Authorized Equifax partnership — credit score, tradelines, DPD, dispute history in one normalized response.
GST + EPFO income proxy
Self-employed: GST returns, filing history. Salaried: EPFO contribution history. Triangulate income without payslips.
RBI digital-lending audit trail
Per-borrower, per-decision, immutable. KFS + grievance fields included. Export-ready in one API call.
Per-call trace ID
Every decision tagged with a retrievable trace ID. Plug into your audit pipeline without custom logging.
Ship sub-10-second underwriting in a week, not a quarter.
Sandbox keys today. Production traffic by Friday next.

One workflow, configured per loan type.

Five loan configurations — same chain, different thresholds and primitive selection per loan type.

Personal loan
KYC + bureau + bank
DigiLocker KYC, bureau pull, bank statement analysis, FOIR computation. Sub-10-second median.
BNPL / short-tenor
Light chain + fraud signals
DigiLocker, bureau pull (lighter), MNRL + device intel. Fraud-heavy at signup, thin underwriting.
SME / business loan
+ KYB + GST proxy
Add PAN-of-business + GST returns + filing history + Udyam. Income proxy from GST turnover for thin-file SMEs.
Co-lending / FLDG
Per-partner thresholds
Per-partner ruleset (lender vs LSP), with FLDG-aware decisioning. Audit trail rollup for both books.
Embedded credit
High-volume wholesale
Sub-second decisioning at host-platform checkout. Bureau cached + bank stat lite. Volume-priced per decision.

Built for the RBI digital-lending posture.

RBI Digital Lending Guidelines, DPDP, CICRA, Account Aggregator, PMLA — overlapping obligations on every loan. Deepvue's audit trail satisfies all of them out of the box.

Underwriting commitments
DPDP-aligned consent capture per borrower
RBI Digital Lending audit trail, on-demand export
AA-mediated bank data + bureau via authorized partners
Paperwork & controls
SOC 2 Type II controls (in audit)
ISO 27001 aligned
GDPR-compatible DPA available
Sub-processor list under MSA

Deepvue is not a regulator and does not represent itself as RBI, SEBI, UIDAI, or any government authority. Lenders retain full responsibility for their licensing posture (NBFC, Bank, Co-lending, LSP) and credit decisions. Deepvue provides the verification + signal infrastructure and structured audit trail; the credit decision is yours.

Applicable regulations

All API interactions are protected using encryption, role-based access controls, and audit logging.

Volume pricing per underwriting decision.

Underwriting bundles tier with monthly disbursal volume. Pay per decision, not per individual API call. INR-first invoicing.

Pricing scales with
monthly underwriting volumeprimitives per decision (3, 5, 7+)bureau pulls + bank statement includeddedicated SLA & support tierINR-first, USD on request

Most lenders running 10k-100k decisions per month land in a per-decision range that comfortably preserves unit economics. No per-vendor surcharges, no surprise bureau pull markups.

Common questions from compliance and product leads.

Real questions, asked in evaluation calls. If yours isn't here, book a 15-min walkthrough — we'll answer it live.

We already have Perfios + bureau APIs + a KYC vendor. Why consolidate?
Three reasons compound: latency (parallel chain in one call vs. sequential round-trips), cost (one contract, no per-vendor markups), and audit (single trail vs. four). Most lenders route a borrower segment through Deepvue and compare side-by-side for two weeks before consolidating.
Are you an Account Aggregator (AA) TSP?
Deepvue plugs into the AA framework as a Technical Service Provider (TSP), enabling FIUs (lenders) to consume consent-based bank statement and FA-FS data flows. Walkthrough of the AA wiring is part of the technical evaluation call.
Where is borrower data stored?
Indian servers by default. Storage arrangements are negotiated per MSA, with defaults aligned to DPDP and applicable sector regulations.
Does the audit trail satisfy RBI digital-lending guidelines?
Yes — per-borrower, per-decision, immutable. Captures consent, source-of-data, timestamp, decision rationale, KFS reference, grievance redressal fields. Lenders have used the export format directly during RBI inspections.
Does Deepvue make credit decisions?
No. Deepvue returns verified facts and structured signals — bureau score, statement features, GST history, etc. Your underwriting model makes the credit call. We provide the inputs, you own the decision.
How long does integration take?
Sandbox in a day. Production with traffic split inside 1-2 weeks for most lenders. The longest part is usually your model team's recalibration window, not our integration.

How does Deepvue's "Underwrite a borrower" workflow compare to stitching individual vendors?

Deepvue's underwriting workflow chains DigiLocker KYC, AA-mediated bank statement analysis, bureau pull (Equifax, authorized partnership), GST returns + EPFO income proxies, fraud screening, and an RBI Digital Lending audit trail into a single API decision call. Most lenders replace 4-6 separate vendors (Perfios, individual bureau APIs, KYC, GST, audit) with this one chain — sub-10-second median, parallel calls instead of sequential, single audit trail. Configurable per loan type: personal, BNPL, SME, co-lending, embedded credit.

Underwrite your next borrower in
under 10 seconds.

India-Stack-native. RBI-aligned. One workflow, every loan type.

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