https://www.taxtmi.com/news?id=63059 Survika Traders Private Limited, an RBI-registered NBFC under the NBFC-ND framework, commits to regulatory compliance, data protection, transparent pricing, and responsible lending. It reinforces AML and KYC checks, increases independent audits, and implements stronger encryption and privacy safeguards. The company employs AI-driven credit assessment using GSTN, bank statements, and bureau data while seeking to minimize data collection. Multilingual local support, a no-hidden-charges policy, and clearer disclosures accompany loan products-MSME, personal, supply chain finance, and a digital lending platform-within an iterative improvement model driven by social feedback and audit findings. en-us Fri, 28 Nov 2025 18:01:03 +0530 Fri, 28 Nov 2025 18:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63059 Survika Traders Private Limited, an RBI-registered NBFC under the NBFC-ND framework, commits to regulatory compliance, data protection, transparent pricing, and responsible lending. It reinforces AML and KYC checks, increases independent audits, and implements stronger encryption and privacy safeguards. The company employs AI-driven credit assessment using GSTN, bank statements, and bureau data while seeking to minimize data collection. Multilingual local support, a no-hidden-charges policy, and clearer disclosures accompany loan products-MSME, personal, supply chain finance, and a digital lending platform-within an iterative improvement model driven by social feedback and audit findings. News - Fri, 28 Nov 2025 18:01:03 +0530 https://www.taxtmi.com/news?id=63059