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Banking
Major Private Sector Bank5 min read

How a Leading Bank Modernized Consent Management at Scale

A multi-product retail and lending bank replaced fragmented consent records with one auditable operating layer across assisted, digital, and branch channels.

Faster Audit Prep
95%
Consent Accuracy
99.9%
Reduced Compliance Costs
40%
Banking adviser reviewing consent operations with customers
Operational challenge

Legacy consent systems across multiple product lines created inconsistent tracking, audit gaps, and high manual effort during compliance reviews.

Implementation approach

A unified consent platform was introduced with KYC-aligned data capture, reusable consent templates, and central audit visibility across channels.

  • Standardized template design for retail banking, lending, and servicing journeys.
  • Introduced reusable API-backed consent widgets for branch-assisted and digital capture.
  • Centralized audit exports and operational dashboards for compliance and operations teams.
Governance outcomes
Reduced dependency on manually assembled audit evidence.
Improved consistency between branch, app, and backend consent records.
Gave compliance teams a single review surface for consent history and access events.
Engagement options

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The public page covers the operating model. The case pack includes rollout notes, implementation sequencing, and handover guidance.

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