Product

One conversation in.
A defensible credit file out.

Everything between “who is this borrower?” and a signed-off decision — in one workspace built for credit and risk teams.

Conversational report creation

No forms, no tickets. Type a GSTIN, PAN or name — the assistant resolves the entity, previews exactly what will be fetched and what it costs, and captures consents before a single credit is spent.

  • Entity resolution across GSTN, MCA and the web
  • Scope & credit preview before you commit
  • In-flow consent capture (GST OTP, AA, ITR)
New report · chat
Run full diligence on 20AARFV6973C1ZY
Found M/s Veena Steel Traders — partnership, Ranchi, registered Jul 2017. Scope preview:
All 9 sections8.5 credits
CIBIL commercial pull₹690 pass-through
Balance after run61.5 credits
Proceed. AA consent granted.

Evidence-cited report canvas

Sections stream in as agents finish. Every sentence that states a fact carries an evidence chip — click it to open the raw filing, judgment or bureau line it came from.

  • Live section status while agents run
  • Citation gate: uncited claims never ship
  • Annexures with the raw evidence set
Report canvas · section
GSTR-3B filed on time in 33 of last 36 months ev:a3f2. Reported turnover grew from ₹14.0 Cr (FY24) to ₹18.0 Cr (FY26) ev:a3f4. One NI Act case settled in 2023 ev:b871; one civil suit pending ev:b874.
GST · COMPLETEITR · RUNNING

Human-in-the-loop review

AI drafts; your credit committee decides. Reports move Draft → In review → Final. Pillar overrides require a written reason and land in an immutable audit trail alongside every agent action.

  • Score overrides with mandatory rationale
  • Immutable, exportable audit trail
  • Four-eyes finalize flow
Override pillar
Banking conduct · 11/15
9
Second EMI bounce found in manual review
14:22 · override · banking 11→9 · a.sharma
14:31 · finalized · r.iyer

Ask this report

A grounded copilot on every finished report. It answers only from the report and its evidence — across reports too, when you ask for comparisons.

  • Citation-grounded answers, zero hallucination policy
  • Cross-report comparisons
  • Ready for committee Q&A
Ask this report
Why only 16/25 on bureau?
CMR-4 ranking ev:c211 and 78% utilisation on the SBI cash-credit line ev:c214 cost 9 points under scorecard v3.
Compare with Sharma Alloys.

Continuous monitoring

Diligence doesn't end at disbursal. Watchlisted subjects are swept on schedule for GST lapses, NCLT petitions and rating actions — alerts hit your inbox and your webhooks.

  • Daily/weekly sweeps at 0.1 credit per subject
  • Severity-ranked alert inbox
  • Targeted refresh of a single section
Alert inbox
NCLT petition filed — Sharma Alloys LLPSection 9, Kolkata bench · 2h ago
GSTR-3B overdue 21 days — Veena SteelJun 2026 return not filed · 1d ago
Rating action — Patel InfraCRISIL BB+ → BB, outlook negative · 3d ago

API & webhooks

Run Proczo headless from your LOS or ERP. Idempotent report creation, HMAC-signed events, org-scoped API keys.

  • REST API with idempotency keys
  • Events: report.completed · report.finalized · monitoring.alert · credits.low
  • Signed with x-diligence-signature (HMAC-SHA256)
# create a report from your LOS
curl -X POST /api/reports \
  -H "Authorization: Bearer $API_KEY" \
  -H "Idempotency-Key: los-84721" \
  -d '{"gstin":"20AARFV6973C1ZY",
      "sections":"all"}'

# → 202 { "humanId": "MCD-2026-000041",
#         "state": "generating" }

See it on your own borrowers.

Sign up and audit every citation before you commit.