Strengthen Risk &
Compliance Control.
Manage branch and loan-level audits with structured workflows, real-time visibility, and complete audit traceability.
HOW OUR PLATFORM WORKS
Watch How TrustAudit Digitizes Branch Audits
See how Fintly’s TrustAudit helps audit teams schedule inspections, conduct structured audits & track discrepancies across branches through a centralized Enterprise Audit Portal and modern audit management platform.
See How it Works See How it Works
CORE FEATURES
Smart Audits for Branch & Loan Operations
Digitize branch and loan-account audits with structured workflows, real-time discrepancy tracking & compliance-ready reporting.
Dynamic Audit Builder
Create configurable audit templates and structured checklists. Standardize audits across branches and adapt quickly to regulatory or process changes.
Loan-Level Audit Controls
Audit at the loan account level to verify documents, perform gold verification, validate valuations with an integrated tool, and ensure compliant loan release
Branch Operational Audits
Audit branch processes including statutory registers, asset records, and cash verification with a dedicated cash audit module.
Geo-Fencing/Location Validation
Support Ensure audits are conducted only at authorized branch locations with real-time geo-fencing validation.
Flexible Audit Deployment
Conduct audits across branches through a centralized platform with seamless access for auditors, enabling consistent execution regardless of location or audit type.
Query Management
After training, Automatically raise and assign audit queries when discrepancies are identified. Enable branch teams to respond, auditors to review, and track resolution through a structured lifecycle.
LOAN ACCOUNT AUDITS
Audit Coverage Across Loan Accounts & Branch Operations
Comprehensive audit frameworks designed to ensure accuracy, compliance & operational control across both loan-level activities and branch operations.
Packet Inventory Audit
Verify loan packet availability and completeness to ensure physical custody control.
Gold Verification Audit
Validate purity, weight, and authenticity of pledged assets using structured gold verification workflows.
Tare Weight Audit
Identify discrepancies in tare weight during inspections to strengthen gold loan operation audit processes.
KYC & Disbursement Audit
Verify customer documentation and ensure loan disbursement follows compliance guidelines.
Loan Release Audit
Ensure proper authorization and documentation during loan closure and gold release.
Surveillance Audit
Validate SOP compliance across loan processes to ensure consistent and controlled lending workflows.
AUDIT VISIBILITY
Real-Time Dashboard for Audit Leadership
Monitor audits, risks, and compliance through a centralized enterprise audit portal.
Audit Status Monitoring
Track ongoing, completed & overdue branch audits through audit dashboards.
Risk Identification
Identify high-risk branches and repeat discrepancies through audit insights.
Branch Health Scores
Evaluate branch performance using configurable audit scoring models.
Leadership Visibility
Provide management teams with real-time insights into operational compliance.
AUDIT EXECUTION
Digitize the Entire Audit Lifecycle
TrustAudit simplifies Gold Loan operation Audit through automated audit workflows.
Schedule & Assign Audits
Plan audits using built-in audit scheduling software and assign auditors across branches.
Raise Queries & Track Resolutions
Audit findings automatically generate issues managed through Audit query management workflows.
Conduct Structured Audits
Auditors follow guided workflows through the centralized internal audit portal.
Generate Audit Insights
Management receives structured reports and analytics to improve operational governance.
KEY BENEFITS
Smarter Audit Decisions with
Real-Time Insights
Strengthen operational discipline and compliance across your branch network.
Proactive Risk Detection
Identify discrepancies and repeat variances before they escalate into operational risks.
Operational Transparency
Maintain geo-tagged evidence, audit logs, and traceable inspection records.
Standardized Audit Execution
Ensure consistent audit processes through centralized audit management platform controls.
Scalable Audit Management
Manage large branch networks using the secure enterprise audit portal.
WHAT SETS US APART
Built for Modern Financial Auditing
TrustAudit is purpose-built Gold loan audit software for modern branch-based financial institutions.
Built for Gold
Loan Operations
Audit modules designed around gold custody, valuation & loan lifecycle controls.
Configurable Audit
Framework
Dynamic audit forms allow organizations to adapt audits quickly without system changes.
Transparent Audit Scoring
Evaluate branch performance using standardized scoring models.
Compliance-Ready Governance
Maintain audit logs, traceability & reporting frameworks for regulatory inspections.
QUICK ANSWERS
Frequently Asked Questions
Get clear answers to your most common questions no confusion, just transparency.
TrustAudit is designed for gold loan companies, NBFCs, and financial institutions managing branch-based lending operations through a secure enterprise audit portal.
Audit workflows cannot be customized. However, administrators can create dynamic audit forms to design customized audit templates and questionnaires for different audit requirements, similar to a survey or Google Form.
Audit observations automatically generate tasks managed through built-in audit query management workflows.
Yes. Auditors can capture images and documentation directly within the internal audit portal.
Yes. TrustAudit provides structured audit reports that can be exported for management and compliance reviews.