Compliance infrastructure for banks, NBFCs, and financial institutions
OpenBlockAI gives banks, NBFCs, co-operative institutions, and modern financial platforms a unified trust layer for consent governance, personal data protection, and partner data control. From onboarding and KYC to bureau access, collections, co-lending, and cross-sell, we help financial institutions operate with cleaner permissions, lower raw PII exposure, and stronger audit readiness.
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One trust layer for banking compliance and data control
Banking workflows generate some of the most sensitive data in the economy — account details, KYC records, bureau access, transaction history, loan terms, and partner data flows. Consentica governs what can be done with that data. Privault ensures the data itself is never unnecessarily exposed in raw form.
Not every borrower can complete digital consent flows. Consentica’s multilingual IVR journeys let institutions capture consent in the user’s preferred language with per-purpose responses, retry logic, SMS reminders, and QR-assisted fallback — helping completion rates without weakening consent quality.
Use Cases
Where OpenBlockAI fits across banking & financial services workflows, channels, partner ecosystems, and operational controls.
FAQs
Learn more about Banking & Financial Services deployments, compliance obligations, partner data governance, and operational rollout through these frequently asked questions.
Consentica creates purpose-linked consent records for activities such as bureau access, underwriting, partner sharing, collections communication, and marketing. Each consent is mapped to a specific purpose, validity window, and channel, with audit-ready proof.
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Request a free demo today to see how OpenBlockAI can help you build trust and demonstrate compliance.