COMPANY OVERVIEW
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Founded in 2018, Credit Saison India, a middle layer NBFC accelerating
credit growth of india is a subsidiary of Credit Saison Co. Ltd. in Japan
- Tailored credit solutions offered across verticals to cater the needs of individuals, SMEs, FinTechs, and NBFCs
Key Highlights
- 8+ offices
- CRISIL AAA rating
- Certified as Great Place To Work
- Headquarter in Japan
- 400+ Employees
- Registered NBFC
PROBLEM AREAS FOR CREDIT SAISON
HOW GCMS Mitigated Risk ?
63+ Applicable Laws | 467+ Compliance Obligations
80+ License / Registrations | 180+ Filings / Returns | 150+ Procedural / Ensuring
60% of Compliance with Operational and Imprisonment penalties were alleviated
- Tailored guidance,
helping to navigate regulations effectively. - Training and modules,
to enhance the awareness and understanding of regulatory requirements
- Clarity by providing
interpretation assistance
for complex regulatoryguidelines - Real time information
on regulatory changes and updates to minimize the clarity gap
- Standardize compliance practices across different regulatory standards and Jurisdiction
- Streamline reporting
and document processes,enabling our client to maintain accurate records
- Automate routine compliance task
- Determine mistakes before escalation, preventing compliance breaches
Stay ahead of regulatory requirements with our comprehensive compliance calendar for NBFCs.Our meticulously curated calendar outlines all necessary compliances accross various applicable laws, ensuring timely adherence to specified timelines.
Link for the Compliance Calendar : https://www.lawrbit.com/article/regulatory-compliance-calendar-nbfc/
Mr. Bhawani Jhanwar(Chief Financial Officer)
Credit Saison India (NBFC- Middle Layer)
Lawrbit GCMS compliance tool effectively facilitates listing, managing and tracking all compliances under one umbrella. Dashboards have helped us to check that all compliances are completed on timely basis and non-compliances are easily identified. The support team has been truly exceptional in providing prompt assistance and support whenever needed.
Mr. Tarun Unni Rajagopal(Chief Compliance Office)
As managing compliances is an ongoing cycle for NBFCs, Lawrbit GCMS has fundamentally altered our compliance strategy. Complex rules have been easy for us to manage because of the GCMS’s user-friendly design, extensive capabilities, and real-time regulatory updates. The support team has been excellent in providing prompt assistance as and when required.
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The case studies published on this website are intended for informational purposes only and reflect real-world examples of our work with various clients. While we strive to provide accurate and up-to-date content, the results and outcomes described in these case studies may vary based on specific circumstances, client needs, and other factors. Any similarities to actual companies, organizations, or situations are purely coincidental unless explicitly stated. We make no warranties, express or implied, regarding the completeness, accuracy, reliability, or suitability of the information contained in these case studies. The information is provided "as is" without guaranteeing completeness, accuracy, or timeliness. We disclaim any warranties of merchantability, fitness for a particular purpose, or non-infringement. The information provided in these case studies does not constitute professional advice. Readers are encouraged to seek professional advice tailored to their needs and circumstances.
