Daiva AI DMS360
Compliance packs for every vertical

Pre-tuned for the industries you operate in.

Document types, retention rules and workflows are pre-configured per industry — no consultants required.

Banking & Investment

Documents
  • KYC / AML files
  • Loan & mortgage files
  • Account statements
  • Wire confirmations
Regulations
  • SOX
  • Basel III
  • FATCA
  • AML / KYC
  • GDPR
Workflows
  • 4-Eyes KYC review
  • Credit approval
  • Sanctions screening
  • Wire sign-off

Insurance

Documents
  • Policy schedules
  • FNOL & claims
  • Adjuster reports
  • Underwriting files
Regulations
  • HIPAA
  • NAIC
  • Solvency II
  • GDPR
Workflows
  • FNOL intake
  • Adjuster routing
  • Subrogation
  • Claim settlement

Healthcare / Hospital

Documents
  • EMR / EHR
  • Lab & imaging reports
  • Consent forms
  • Discharge summaries
Regulations
  • HIPAA
  • HITECH
  • FDA 21 CFR Part 11
  • GDPR
Workflows
  • Consent capture
  • Physician sign-off
  • Lab verification
  • Discharge approval

Manufacturing

Documents
  • BOMs & engineering drawings
  • QA / QC reports
  • Supplier contracts
  • ISO certificates
Regulations
  • ISO 9001
  • ISO 27001
  • REACH
  • RoHS
Workflows
  • ECN approval
  • Supplier onboarding
  • QA sign-off
  • Audit prep

Government — RTO, Civil Registry, Statistical

Documents
  • Driving licences & RC
  • Birth / death records
  • Land mutations
  • Census schedules
Regulations
  • MV Act
  • RBD Act 1969
  • Aadhaar e-KYC
  • Digilocker
Workflows
  • e-KYC verification
  • Registrar sign-off
  • Inspector approval
  • Public issuance

Education

Documents
  • Transcripts & diplomas
  • Accreditation files
  • Student records
  • Research papers
Regulations
  • FERPA
  • GDPR
  • UGC norms
Workflows
  • Transcript issuance
  • Plagiarism check
  • Faculty review

Telecom (TLC)

Documents
  • Subscriber KYC
  • B2B contracts
  • SLA agreements
  • Incident reports
Regulations
  • TRAI
  • ETSI
  • PCI-DSS
  • GDPR
Workflows
  • SIM activation
  • B2B onboarding
  • Incident approval

Don't see your industry?

We ship a Compliance Pack Builder — bring your retention matrix, we'll wire it in 48 hours.