Audit360 for NBFCs & HFCs

Digitize Your Central, Branch & Field Internal Audit Operations

Make Your Centralized Internal Audit Operations Super Efficient

Organize Audits Centrally

Configure audit types through a single application. No more hassles of shuffling back-and-forth through bundles of spreadsheets. Edit existing audit types, add new ones and change their workflow configurations with ease. Assign audits to the team in seconds.

Audit360 Central Audit Types for NBFCs
Audit360 Dashboard Drill Across

Generate Reports in Real Time

Export reports in your proprietary formats in real time. Get over with excel report consolidation hassles.

Filter & drill down audit data across multiple dimensions using dashboards.

Go Digital in No Time

Get Audit360 cloud application activated within few hours. And then, within 2 weeks get fully functional on Audit360. No work disruptions. No lengthy deployments.

Audit360 Cloud Solution - Website

Get Speed & Tight Control in Branch Audit Execution

Configure Audits with Ease

Create complex audit hierarchies for branch audits with ease. Manage pre-disbursement, disbursement, post-disbursement, collections, administration and HR audits - all from one page. Import your existing checklists & get started in a jiffy. Set up branch performance scoring & audit workflows centrally.

Audit360 Audit Type Setup
Auditors App in Audit360

Digitize Data Collection

Let your audit officers use mobile app for digital-at-source execution of audits. This will remarkably improve the quality of your internal audit data. It will simplify your branch audit operations.

Assign,  track and submit audits through real time workflow automation. No more communication, data entry and reporting hassles.

Automate Complex Branch Audit Reporting

Pull conformance and compliance reports in real time. Export excel reports from Audit360 with your proprietary scoring logic & designs built in. Monitor branch performance with dashboards. Choose from 40+ workflow configurations that suite your way of planning, scheduling, execution and issue resolution.

Audit360 Conformance Dashboard - Audit Services

Supervise & Manage Field Audits With Ease

Simplify Audit Scheduling & Execution

Dispense audits through Audit360 mobile app to field auditors. Track audit progress digitally. Be it customer visits, assets verifications or field operations audits, auditors can cover them all from one app. Once done, they can submit audit then and there. No hassles of going back to the branch for data entry.

Internal Audit for NBFC and HFC - Group Image
NBFC Audit Type Configuration in Audit360

Simplify Data Capture

Configure disposition codes in checkpoints. Standardize the responses. Get over with manual data entry errors for once and for all.

Auditors can attach video, photo & audio digital proofs directly to a checkpoint. This makes it easy for you to search, review, drill down & report observations.

Prevent Frauds With In-Built Controls

Stay on top of field audit schedules and activities. Track audit completion in real time. Prevent frauds with in-built data security and process controls.

The app geo-tags the locations of audit execution and digital proof capture. It even restricts users from attaching saved media. This enforces real time proof collection policy.

Audit360 App - Audit Scheduling

Case Studies

A mid size NBFC automates its branch internal audit operations with Audit360

Case studies

This mid-size NBFC, with 170+ branches spread across India, specializes in small & micro business loans. Audit360 helped them digitize their central and branch internal audit operations.

Read More

A housing finance company improves efficiency of its central audit process

Case studies

This mid-sized HFC has a 10-member central team managing internal audit for 2000+ branches across India. Audit360 helped improve efficiency of operations and helped build capacity.

Read More

Announcement for NBFCs in India

Risk-Based Internal Audit for NBFC - RBIA

Risk-based Internal Audit and Checklist-based Audit - Are They Mutually Exclusive?

Earlier this year (Feb'2021) RBI had released a circular for NBFCs (All deposit-taking NBFCs, irrespective of their size; All Non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000 crore and above; and All UCBs having asset size of ₹500 crores and above) to mandating Risk Based Internal Audits.

Read More


Thank you! We have received your enquiry!
We will get back to you shortly!
Oops! Something went wrong while submitting the form.


Connect with us on LinkedIn

Leadership Team

Ramya Vuppala

Product Head

Connect on LinkedIn

Harish Ramachandran

CEO & Business Head

Connect on LinkedIn

Sales Team

Nilesh Vazirani

Sales Lead, South East Asia

Connect on LinkedIn

Abhishek Kirve

Sales Lead, India & Africa

Connect on LinkedIn

Product Team

Swathi Shanmukhan

Product Manager

Connect on LinkedIn

Mahesh Agalpady

Presales Manager

Connect on LinkedIn

Follow Audit360 on Social Media


Bangalore Corporate Office
1st Floor, Samvit Bldg,
21st Kanakpura Main Road,
Udayapura, Bangalore - 560082

Block 1,
Surucha's Mundapatt Residency,
Gokhiware Main Road,
Vasai East, Palghar 401208


Sumeru Nigeria
Plot 44, Block H,
Jimoh Odutola Street,
Off Eric Moore,
Surulere, Lagos


Massans gata 18,
412 51 Gothenburg, Sweden


Sumeru Inc.
2401 15th Street, NW,
Washington DC - 20009


Sumeru Australia
Shelvin Narayan
+61 408 598 864


Sumeru Tech Afriken
Devna Pandit
+254 722 525928


Newtech Bangladesh
Saddique Ali
+880 1711 520698


Sumeru Nigeria
Akshay Kumar Jain
+234 90 4433 2222

Sri Lanka

MillenniumIT ESP
Champika Fernando
+94 77 771 2290