Directorate of Revenue Intelligence

Directorate of Revenue Intelligence Reporting

The Reserve Bank of India has asked Authorised Dealer-I Banks to share data with the Directorate of Revenue Intelligence (DRI). Banks need to furnish, electronically and Securely via SFTP, “information relating to foreign exchange transactions made or received by any person” to the Directorate of Revenue Intelligence.

DRI Reporting Solution

Kyzer uses its regulation technology to make it easier and cost effective for banks to comply with regulatory reporting to Reserve Bank of India, Directorate of Revenue Intelligence, Financial Intelligence Unit of India and other compliance obligations.

Through TFRS, our regulation platform, banks report millions of transactions a day to comply with these regulations as well as use this data to gain visibility into their organizations and make informed business decisions.

Streamline compliance process

Fast Filing Regulatory Reporting

Automated Process

User Friendly system reduces Manpower Costs in redundant activity

Multiple Source Data Extraction

Timely notification,  alerts for reporting

All regulatory reporting changes covered in AMC

Lets Take Our Conversation Ahead

Automate all of your regulatory reportings to government bodies in one Regulatory Suite platform.

DRI Solution Features

Reporting of all Inward & Outward Remittance

Daily reporting of all Inward & Outward Remittance as per the csv format provided.

SFTP Site Management

Creation of a SFTP site with 10 GB Space allowing SSH access.

Solution upgraded with SFTP Services enabling rapid deployment & reporting ease.

Enterprise Grade solution

Enterprise-grade solution with ability to operate within the existing IT & applications landscape.

Flexibility to extract data from Multiple source systems with in-built validations.

SFTP Site Data Security Management

Strict server access policies by authorised bank administration and Secure SFTP folders in place to ensure data security.

SFTP Account Management

Dedicated SFTP account username and password to be provided to DRI.

 

Offline transactions data

Maintenance of offline transactions data files (min. 5 years) to be available on an ad-hoc request basis.

Why Banks Choose Kyzer DRI Reporting

Compilation & Reconciliation

Automated compliance, reconciliation & reporting for Trade Transactions across all platforms

Regulatory Reports Business Intelligence

Customization to Automated Reports, Kyzer also provides Business Intelligence for improving Customer eXperience / TAT

RBI Portal Master Management

Masters management within the solution offers validations to ensure optimum accuracy of reporting.

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