Case Study · AI/Automation
Anumiti NETRA · FinTech Pilot
Replaced 6 compliance vendors with 1 API. NETRA extracts, validates, and audit-logs Indian documents across 22 languages — production-ready in 6 weeks.
The Challenge
A Bengaluru-based lending FinTech was paying six different compliance vendors to verify PAN, Aadhaar, GST, ITR, bank statements, and a custom OCR for vernacular documents. None of them shared schemas. None of them had append-only audit trails.
With DPDP enforcement looming, they needed to prove every consent, every extraction, every cross-border transfer — and replace six brittle integrations with one defensible architecture.
Our Approach
We deployed NETRA — Anumiti's document intelligence engine — as a single API replacing all six vendors. KAVACH layered on top for consent + audit. 6 weeks from contract to production.
- Schema unification across 6 vendor integrations
- Multi-language OCR for 22 Indian languages (Sarvam Vision)
- Fraud + tamper detection on every upload
- Append-only audit log for DPDP §10 compliance
- Real-time fallback to manual review queue
The Solution
One API endpoint. Every Indian document type supported. 3-second extraction time. Confidence scores + tamper analysis + Indian law citations on every response. The compliance team went from 6 dashboards to 1.
- Production-grade RESTful API access
- SDKs in Python + Node.js
- Real-time webhook callbacks
- Multi-language OCR (22 Indian languages)
- Append-only audit log (DPDP §10 compliant)
- Solution engineer on-call for 60 days
- Migration scripts from prior vendors
The Results
Six compliance vendors replaced. Extraction time dropped from 4 minutes to 3 seconds. Zero DPDP violations in the first 6 months. Audit reviews now take a day, not a quarter.
Built with.
- Sarvam Vision
- Sandbox.co.in
- NIC e-Invoice
- Digio
- Anthropic Claude
- PostgreSQL
- pgvector
- Bhashini
We replaced six vendors and a quarterly audit nightmare with one API call. The compliance officer cried tears of joy.
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