Agent Desk

RBI-AGENT
All agent desksID: RBI-AGENT · STAGE 2: SHIP
Regulatory Compliance·Chief Compliance Officer·5 Tools·4 Connectors

RBI Compliance Agent

Real-time compliance reasoning against RBI Master Directions and NPCI UPI circulars with verifiable citation chains, repo and PR audits.

Operational ROI:155 audited runs · 100% cited
Live · Human Sign-offStage: SHIP
Architecture deep-diveTrain agent
Daily VolumeToday
155
runs audited handled
Audit Concurrence30 days
98.7%98.7%
Human-AI alignment rate
Capacity Returned7 days
310h
Staff hours freed this week
Sign-off QueueReal-time
0items
Queue clean · Zero SLA breach

Tools & Deterministic Capabilities

Every tool is sandbox-isolated and bound by audit policies
5 Registered Tools
Tool FunctionCapability & Operational MandateTarget ConnectorExecution Policy
rbi_corpus_search()Deterministic tool call execution.FFinacle CBSAuto-execute
document_audit()Deterministic tool call execution.FFinacle CBSAuto-execute
repo_review()Deterministic tool call execution.FFinacle CBSAuto-execute
pr_diff_audit()Deterministic tool call execution.FFinacle CBSAuto-execute
rulebook_validator()Deterministic tool call execution.FFinacle CBSAuto-execute

Connected Core Systems & APIs

Direct integrations providing live data and execution rails
4 Connected Rails
FCore banking (Finacle)
Connected

Customer, account, transaction and charge data. The system of record every agent reads.

RESTRead
NNPCI UPI / IMPS dispute (UDIR)
Connected

Transaction status checks and online dispute resolution for UPI and IMPS.

NPCIRead
DDocument store (DMS)
Connected

KYC documents, deeds, invoices and bills of entry, with OCR text.

S3-compatibleRead
DWData warehouse
Connected

Historical aggregates for leakage scans and model evaluation.

SQLRead

Autonomy & Permission Boundaries

RBI Compliant
Read DataAccess customer records, historical balances, and KYC documents
Autonomous
Draft DocumentsSynthesize STRs, sanction notes, customer replies, and audit memos
Autonomous
Propose DecisionsFormulate reversal proposals, credit approvals, and settlement offers
Autonomous
Execute on CoreMove funds, post GL entries, update CBS, and file statutory reports
Pilot only

Model Evaluation & Gate Profile

No formal evals recorded yet. Agent is currently in Stage 2 (SHIP).

Pending Human Sign-offs

0 in Queue
✓ All recommendations signed. Desk queue is fully cleared.