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Remote Loan Auditing Platform

Cloud-based loan auditing platform for a microfinance organization—enabling remote field audits, document verification, risk scoring, and compliance reporting across distributed branch networks.

01

Context

A microfinance institution needed to transition from manual, in-person loan audits to a scalable remote auditing system that could handle thousands of field audits across geographically distributed branches while maintaining compliance standards.

02

What We Engineered

Built a cloud-native auditing platform with role-based workflows for auditors, branch managers, and compliance officers.

Implemented document upload and verification pipelines with automated extraction of key loan fields.

Designed risk-scoring dashboards with configurable audit checklists and exception tracking.

Developed offline-capable mobile module for field auditors in low-connectivity areas.

03

Impact Delivered

Enabled fully remote audit operations, reducing travel costs and audit cycle times.

Improved audit coverage across branches with standardized digital checklists.

Strengthened compliance posture through automated reporting and audit trail visibility.

04

Highlights / Stack

React, Node.js, PostgreSQL, AWS (S3, Lambda), Mobile-first design, Offline sync, Document extraction APIs.

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