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Legal24by7 — India's Trusted Business Compliance Partner

NBFC & Fintech Partner Programme | Legal24by7

Improve borrower readiness with business registration and compliance services

Overview

NBFCs and fintech lenders frequently encounter borrowers who need to formalise their business before qualifying for a loan. By partnering with Legal24by7, you help these borrowers get registered and compliant — improving your loan book quality and earning institutional commission.

The NBFC Partner Programme helps non-banking financial companies and fintech lending platforms improve MSME borrower onboarding by providing integrated business registration and GST services. A registered business with GST and MSME certificate is a better loan candidate.

Who Can Join

RBI-registered NBFCs, fintech MSME lending platforms, digital lending apps, MUDRA loan facilitators, and alternative credit assessment firms.

Partner Benefits

Improve borrower creditworthiness through formalisation
GST and MSME registration for borrowers needing formal records
Earn institutional commission on all borrower referrals
API integration for digital lending platforms
Compliance tracking for loan portfolio companies

Revenue Model & Commissions

Institutional commission negotiated based on referral volume and loan portfolio overlap.

Standard 10% on business registration referrals. Custom rates for high-volume fintech platforms.

Eligibility

RBI certificate of registration as NBFC, or valid fintech lending platform with regulatory compliance.

How It Works

Partnership MOU → Borrower onboarding integration → Registration referral workflow → Compliance tracking → Monthly institutional payouts.

Frequently Asked Questions

Can we track which borrowers have completed registration?

Yes — partner NBFCs get a referral dashboard showing registration status for each referred borrower in real time.

Do you offer MSME Udyam registration for borrowers?

Yes — Udyam (MSME) registration is one of our most popular services and is specifically useful for borrowers seeking MUDRA and MSME loans.

How does API integration work for our lending app?

We provide a REST API that lending apps can use to check registration status and trigger referrals programmatically.

Is there support for GST registration for unregistered borrowers?

Yes — GST registration is a core service. Many NBFC partners specifically refer borrowers needing GST to qualify for business loans.

Can you help borrowers with annual compliance post-registration?

Yes — ongoing ROC filings, GST returns, and compliance support are available to all registered entities regardless of how they joined.

Explore Other Partner Programmes

Formalise Your Borrowers, Improve Your Book

NBFC partners improve loan portfolio quality while earning commissions on business registration referrals.

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