🏛️ XPndAI FinTech AI — Custom Enterprise Build

Custom AI Loan Origination & Underwriting Agents for NBFCs, Fintechs & Digital Lenders

XPndAI builds the full agentic lending pipeline — document ingestion, KYC verification, bureau analysis, bank statement parsing, policy-rule scoring, credit memo generation, and human approval workflow. Not a SaaS. Your credit policy, your models, your source code. Fixed price.

🇮🇳 India: ₹12L – ₹50L+
🇦🇪 UAE: AED 60k – AED 200k+
📋 Get a Fixed-Price Quote 💬 WhatsApp Our FinTech Team
₹12L
Starting India
AED 60k
Starting UAE
RBI
Compliant
4–10 Wks
First Build
The Problem

What Enterprise FinTech Buyers Are Dealing With

⏱️

Manual underwriting takes 3–7 days

Credit analysts manually pull bureau reports, read bank statements, check KYC, and draft credit memos. At scale, this creates a backlog, inconsistent decisions, and high analyst cost per loan.

🔗

Documents, bureau, and LOS are disconnected

KYC documents sit in email. Bureau reports are pulled manually. Bank statements are uploaded to a separate tool. The LOS sees none of this natively. No AI stitches them together.

📋

Credit policy is in spreadsheets, not enforced in code

Your risk team has a policy document. It is not enforced uniformly. Individual analysts interpret it differently. Exception tracking is manual. Deviations are invisible until an audit.

What We Build

The Full Pipeline — End to End

XPndAI builds the entire agent workflow. Not an integration project. Not a POC. A production system with your data, your policies, your integrations — handed over with source code.

1
Document Ingestion & Classification XPndAI Extract
Borrower uploads bank statements, salary slips, ITR, Form 16, GSTIN docs, KYC. XPndAI Extract classifies each document type and routes it to the appropriate extraction pipeline.
2
KYC & Identity Verification AI Agent
PAN, Aadhaar, passport extracted and validated. Aadhaar eKYC via UIDAI OTP API. Face match against uploaded selfie. Liveness detection. Deduplication against existing customer base.
3
Bureau Data Pull & Analysis AI Agent
CIBIL / Experian / Equifax / CRIF pull via bureau APIs. Score extracted. Derogatory accounts, DPD (Days Past Due), write-offs, active loans, EMI obligations identified and structured.
4
Bank Statement Analysis XPndAI Extract
3–24 months of bank statements parsed. Salary credits detected (amount, employer, regularity). EMI debits identified. Net monthly surplus calculated. Cash flow volatility flagged. FOIR computed.
5
GST & ITR Financial Analysis AI Agent
GSTR-1 and GSTR-3B returns parsed. Annual turnover, ITC claims, and compliance history extracted. ITR income figures cross-referenced against declared income. Discrepancies flagged.
6
Policy Rules Engine Configurable
Your credit policy — minimum CIBIL score, maximum FOIR, sector exclusions, exposure limits — encoded as configurable rules. AI evaluates each application against the full rule set and outputs approve/refer/decline with reason codes.
7
Credit Memo Generation AI Agent
AI writes a structured credit memo: borrower profile, income analysis, bureau summary, risk assessment, recommended loan amount and tenure, exception flags. Ready for credit committee review. Your template, your format.
8
Human Approval Workflow Workflow
Credit memo and all supporting data presented to the analyst in one view. Analyst approves, declines, or requests more information. Decision logged with rationale. Full audit trail.
9
LOS / LMS Integration Integration
Approved applications pushed to your existing LOS (Finflux, Nucleus, Mambu, custom) or LMS via API. Rejection reasons posted back. Application status synced. No manual re-keying.
Integrations

Systems We Connect To

📊

Bureau APIs

CIBIL TransUnion, Experian, Equifax, CRIF High Mark — direct API integration for real-time bureau pull at application stage.

🏦

Bank Statement Tools

XPndAI Extract (40+ Indian banks), Perfios API, Finbox Bank Connect — all supported. Bring your existing tool or use Extract.

🏛️

eKYC & Aadhaar

UIDAI Aadhaar OTP eKYC, NSDL PAN verification, DigiLocker document pull — all compliant with RBI Digital Lending Guidelines 2022.

⚙️

LOS / LMS

Finflux, Nucleus FinnOne, Mambu, LoanPro, custom LOS via REST API. Also builds net-new LOS as part of the project if needed.

📱

Borrower App / Portal

Pre-built borrower document upload portal included. White-labelled, mobile-first. Alternatively integrates into your existing app via SDK.

📋

GST & MCA

GSTN API for GST filing verification. MCA21 for company registration data. CA-provided ITR parsing supported.

Compliance

Regulatory Framework

Built for the regulatory environment your business operates in. Not a generic AI product retrofitted for compliance — compliance is designed in from architecture phase.

RBI Digital Lending Guidelines 2022
PMLA 2002 KYC Norms
DPDP Act — Aadhaar masking
RBI Fair Practice Code
CBUAE Consumer Finance (UAE)
DIFC / DFSA (UAE)

Powered by XPndAI Extract — Document Intelligence Layer

Every document in this workflow is read by XPndAI Extract — our purpose-built financial document AI. Not generic OCR. Trained on Indian and UAE financial documents with field-level validation.

Bank statement extraction (40+ banks)
KYC document extraction (PAN, Aadhaar, DL, passport)
ITR & Form 16 extraction
Property document extraction
Salary slip extraction
Comparison

XPndAI vs FinBox / Scienaptic / HyperVerge SaaS

FactorXPndAI (Custom Build)FinBox / Scienaptic / HyperVerge SaaS
What you getCustom build to your credit policySaaS risk model (fixed risk logic)
Credit policy ownershipYour policy, your rules, your codeVendor's model — limited customisation
Monthly cost post-launchHosting only (₹15k–₹40k/mo)₹5L–₹20L+/month SaaS licence
Bureau integrationsCIBIL + Experian + Equifax + CRIFTypically one bureau tied to vendor
LOS integrationAny LOS via API — custom builtLimited to vendor's partner LOS list
Source code100% yours at handoverNo
RBI audit trailFull decision audit trail built-inDepends on vendor
Pricing

Fixed-Price Engagement — India & UAE

All XPndAI builds are fixed price. No T&M billing. No open-ended scope. Discovery workshop → system spec → fixed quote → build. Source code handed over at project close.

🇮🇳 India
₹12L – ₹50L+
  • ₹12L–₹18L: Single-product NBFC, < 500 apps/month
  • ₹20L–₹35L: Multi-product lender, bureau + 3 bank feeds
  • ₹40L–₹50L+: Full LOS build + agentic underwriting + mobile portal
  • ₹50L+: Large NBFC, multi-state, compliance + audit integration
🇦🇪 UAE
AED 60k – AED 200k+
  • AED 60k–80k: Consumer finance / personal loan pipeline
  • AED 90k–130k: SME lending with trade docs + KYC
  • AED 150k–200k+: Bank-grade LOS build + CBUAE compliance
  • AED 200k+: Multi-product bank with full audit, UAT, UAE hosting
FAQ

Common Questions

What is an AI loan origination agent for NBFCs?

An AI loan origination agent is a software system that automates the end-to-end loan application processing pipeline — from document collection and KYC verification, through bureau data analysis, bank statement parsing, and income assessment, to credit policy rule evaluation and credit memo generation. XPndAI builds this as a custom system for each lender: your credit policy encoded as configurable rules, your document templates, integrated with your existing LOS/LMS and bureau API connections. Unlike a SaaS credit scoring tool, XPndAI delivers source code and the full system is yours.

How does AI loan origination comply with RBI Digital Lending Guidelines 2022?

RBI's Digital Lending Guidelines (September 2022) require: explicit borrower consent before bureau pull, all data stored on Indian servers, Aadhaar-based KYC through regulated entities only, full audit trail of credit decisions, and no third-party data sharing without borrower consent. XPndAI's loan origination agent builds these compliance controls in: Aadhaar eKYC via UIDAI's compliant API, consent management before bureau pull, Indian-hosted deployment (AWS Mumbai or Azure India regions), and a complete decision audit log. We also build the KFS (Key Fact Statement) generation required by RBI.

How long does a custom AI underwriting agent take to build?

A standard single-product NBFC underwriting agent (one loan product, one bureau, one bank statement source, basic credit policy rules) takes 6–8 weeks from kickoff to UAT. A multi-product lender with custom LOS integration, multiple bureau feeds, and a borrower mobile portal takes 12–16 weeks. The engagement starts with a 1-week discovery workshop to map your credit policy into configurable rules. No engagement starts without this step — XPndAI builds your policy into the system, not a generic model. Indicative timelines include UAT and handover.

What is the difference between AI underwriting and a credit scoring SaaS?

A credit scoring SaaS (FinBox, Scienaptic, etc.) provides a pre-trained risk model that scores applicants based on the vendor's data and model logic. You get a score, not a system — and you pay a monthly licence as long as you use it (typically ₹5L–₹20L+/month at scale). XPndAI builds a custom underwriting agent: your credit policy encoded as auditable rules, your LOS integration, your document templates, your bureau connections. You own the source code at handover. There is no ongoing licence — only hosting. This is the key distinction for NBFCs that need RBI audit-ready credit decision documentation with their own policy rationale.

Build Your AI Loan Origination Agent — Discovery Call

Book a 45-minute discovery call. We map your credit policy into a system spec. You get a fixed-price quote. No commitment.

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