Odoo ERP for banks, NBFCs, brokers & insurance
One platform for loans, insurance, brokerage and compliance — with ISO 27001-aligned security and RBI/SEBI/IRDAI-ready reporting.
We deploy Odoo for NBFCs, MFIs, fintech lenders, securities brokers and insurance intermediaries — with digital KYC, automated underwriting, audit-ready ledgers and regulator-grade reporting.
What we build for BFSI operators
Loans, insurance, brokerage and compliance — under one Odoo platform.
Loan & Credit Management
Full loan lifecycle — application, KYC, underwriting, disbursement, EMI schedules, collections, NPA — for NBFCs, MFIs and digital lenders.
KYC, AML & Risk
Digital KYC with Aadhaar/PAN/DigiLocker, AML watchlist screening, risk scoring, sanctions check — fully audit-trailed.
Brokerage & Trade Settlement
For securities and insurance brokers — commission management, brokerage splits, settlement reconciliation, regulator reporting.
Insurance & Claims
Policy issuance, renewals, premium accounting, claims workflow, reinsurance — for general & life insurance intermediaries.
Regulatory Reporting
RBI, SEBI, IRDAI, NABARD reporting templates auto-populated from your Odoo data. Statutory and management dashboards in one place.
Security & Audit
ISO 27001-aligned, role-based access, encryption at rest/transit, immutable audit logs, segregation-of-duties controls.
Why BFSI operators trust Odoo + iVentureTeam
Audit-ready by default
Every transaction, every config change, every PII access logged. RBI/SEBI/IRDAI inspections become straightforward.
Faster loan disbursement
Digital KYC + automated underwriting cuts application-to-disbursement from days to hours.
Lower compliance cost
Regulatory reports auto-populate from source data — no manual Excel monthly cycles.
Multi-product, multi-entity
Loans, insurance, brokerage all on one Odoo — with clean entity separation for regulator filings.
Mobile-first field operations
Field-collection agents, sales agents and underwriters work from mobile apps — Odoo on the backend.
AI-ready
Foundation for AI use cases — credit scoring, fraud detection, claims triage — built on top of your Odoo data.
How we deliver
Discovery & Regulatory Review
Week 1–2Map current systems, products, customer journeys and the specific regulators you answer to.
BFSI Blueprint
Week 2–3Written roadmap covering loan/insurance/brokerage modules, custom regulatory templates, integrations and fixed pricing.
Build & Validate
Weeks 3–14Sprint-based delivery, weekly demos. Custom modules for your product, integrations to credit bureaus, KYC providers, payment rails.
Pilot & Cutover
Weeks 14–18Pilot one product line, refine, then full rollout. Cutover with parallel-run validation.
Hypercare & Optimize
Ongoing30 days of 24/7 senior hypercare. Quarterly compliance and AI-driven optimization sprints.
Frequently asked questions
Is Odoo suitable for an NBFC or small bank?
For NBFCs, MFIs, fintech lenders, brokerage houses and insurance intermediaries — yes, with our custom BFSI modules layered on. For licensed banks running core banking, Odoo typically serves the operational/HR/accounting layer while leaving CBS in place.
Can Odoo handle RBI / SEBI / IRDAI reporting?
We build region-specific regulatory report templates that auto-populate from Odoo data — RBI returns for NBFCs, SEBI filings for brokers, IRDAI returns for insurance intermediaries.
Do you integrate with credit bureaus (CIBIL, Experian)?
Yes. Standard integrations with CIBIL, Experian, Equifax, CRIF — for both pre-disbursement underwriting and post-disbursement monitoring.
What about Aadhaar/PAN KYC and AML?
We integrate with Aadhaar/DigiLocker/PAN-based KYC providers (Karza, Signzy, IDfy) and AML watchlist providers (Acuant, RDC) — all wired into the Odoo workflow with full audit trail.
Is Odoo secure enough for financial services?
Yes — with our ISO 27001-aligned deployment patterns. Encryption at rest and in transit, role-based access, immutable audit logs, SoD controls, and pen-tested infrastructure on AWS/Azure.
What's the timeline?
A focused product (e.g. loan management for an NBFC) — 12–16 weeks. Multi-product BFSI house — 18–26 weeks.
Built for regulated financial services.
Free 30-minute consultation — we'll map your products, regulators and integrations and send a written roadmap.