StoryBoard CRICAS


CRICAS - Credit Risk Intelligent Compliance Accountability System

Vcidex NBFC’S Fin Tracking system can be an effective tool for banks and Non-Banking Financial Companies.

  • Audit Management System
  • CAD -(Credit Administration Department)
  • DMS -(Document Management System )
  • Legal Management System
  • Risk Monitoring System

BENEFITS OF DOCUMENT MANAGEMENT SYSTEM


  • It allows you to store a variety of document types (PDF, Word, Excel, images, etc.) in one place, making it easier to manage and access your files.
  • Similar to a file manager on your mobile device, you can create multiple folders to organize documents effectively.
  • For customers who provide numerous documents, you can create multiple subfolders under each customer’s profile for better organization and categorization.
  • By uploading documents to the DMS, you avoid the limitations of local storage on your computer, freeing up space and reducing the risk of data loss.
  • We can upload physical (physically verified) and as well as soft copy documents.
  • Create folders specific to individual customers. For example, you could create a folder for each customer and store relevant documents inside it, streamlining document management.

BENEFITS OF RISK MANAGEMENT SYSTEM


  • Efficient Case Allocation and Approval Process.
  • Systematic Monitoring with Real-Time Access.
  • Flexible Communication and Coordination.
  • Comprehensive Reporting.
  • Efficient Zone Transfer Management.
  • Streamlined Approval and Advice Workflow.

BENEFITS OF AUDIT MANAGEMENT SYSTEM


  • Ensure Compliance with Rules & Regulations.
  • Transparency, reduce risks, and make informed decisions.
  • Strengthening Control Systems.
  • Operational Efficiency and Process Optimization.
  • Aligning with Business Goals.
  • Improved Governance and Internal Controls.

BENEFITS OF LEGAL MANAGEMENT SYSTEM


  • Workflow for Drafting, Reviewing of Loan Agreements and Contracts.
  • Separate Portals for Lawyer with Security & Compliance.
  • Track and manage Lawyer invoices associated with legal services.
  • Automatic Tracking and Issuing Demand notices for overdue Repayments and Monitor.
  • Integrating other system APIs to create a unified workflow.
  • Real-Time Notifications & Audit Trails.

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