Thornley Advisory Services Private Limited
RBI compliance and technology advisory
Practitioner-grade advisory for Banks, NBFCs, and Small Finance Banks across RBI compliance, LOS/LMS technology, DPDPA, CIC, and credit. 25+ years of hands-on institutional experience.
Company details
- Sector
- Software & IT
- Categories
- management consultant
- Address
- Thane district, India
- Website
- gyaanpravaha.com
Services
- RBI Regulatory Compliance — Advisory on RBI regulations, inspection readiness, KYC/AML, digital lending guidelines and NPA/IRACP alignment.
- LOS / LMS Technology — Architecture, cloud migration, ML scorecards, eKYC, video KYC and CKYC integration for lending systems.
- DPDPA / Data Protection — DPDPA readiness, DPO programme, consent frameworks, breach notification and vendor data contracts.
- Credit & Institutional Credit Policy — Design of credit policies, underwriting automation, risk modelling and portfolio quality management.
- CIC Advisory — Support on RBI CIC circulars, CICRA 2005, bureau submission quality, TUDF/Metro 2 and dispute resolution.
- Corporate Training — Practitioner‑led programmes on RBI compliance, cyber risk, digital lending and DPDPA.
Industries served
banking, financial_services, non_bank_financial_company, small_finance_bank
Highlights
- 25+ years of BFSI experience
- ₹3L+Cr lending book
- 200+ securitisation transactions
- 26+ institutions on ComplianceOS
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Domain and WHOIS record
- Domain
- gyaanpravaha.com
- Registrar
- BigRock Solutions Ltd
- Registered
- 18 Aug 2025
- Expires
- 18 Aug 2028
- Record updated
- 7 Apr 2026
- Name servers
- jakub.ns.cloudflare.com, ullis.ns.cloudflare.com
- DNSSEC
- Not signed