Accelerator LibraryBFSI India — Corporate Customer 360

BFSI India — Corporate Customer 360

Version v3.4 · Maturity: Production — Production-ready accelerator for unifying retail customer data across Indian banking systems. DPDP-aligned, RBI-compliant, Aadhaar-masking compliant, deployed at 18 institutions.

ProductionBFSI - BankingRBI

What this pack does

The BFSI India Retail Customer 360 accelerator is the production-ready foundation for unifying retail customer data across Indian banking systems. Built from learnings across 47 deployments at Indian Tier-1 banks, public sector banks, NBFCs, and small finance banks, the pack ships with everything required to stand up a unified customer view in 21 days or less.

The pack handles the operational realities of Indian banking: Finacle Retail Core extraction (compliant with current RBI directives on data localization), TCS BaNCS extraction patterns, customer matching with Aadhaar masking compliance per RBI April 2023 circular, transliteration handling for regional name variants, single-name customer support, household derivation per Indian banking conventions, and DPDP retention purpose tagging with breach notification workflow integration.

What's inside

184 dbt models

Staging extractions for 7 source systems (Finacle Retail, Finacle Corporate, TCS BaNCS, Pinnacle Life PAS, Salesforce FSC, FIS CardPro, Apex LOS), intermediate harmonization, and gold-tier marts (Unified Customer 360, KYC Snapshot, Risk Profile, CLV, Household Roll-up).

47 quality rules

PAN format (RBI-aligned), Aadhaar masking compliance, DOB consistency, name format, customer-account integrity, KYC completeness, duplicate PAN detection, household integrity, and 39 more.

12 MDM matching rule sets

Deterministic (PAN, Aadhaar+mobile, passport+DOB, GSTIN), probabilistic (Splink configurations for name+DOB+mobile, name+address+DOB, phonetic name+city+DOB year, father-name conventions, single-name customers), and household derivation.

8 reference data packs

PAN format, IFSC, MICR, GST state codes, NSE/BSE securities, customer segment, KYC status enum, occupation classification.

4 data product blueprints

Unified Customer 360, KYC Snapshot, Customer Risk Profile, Household Roll-up.

18 metric definitions

Customer count, segment mix, relationship value, retention, cross-sell, KYC compliance metrics.

DPDP retention purpose templates

Onboarding KYC, Active Relationship, Closed Customer (7-year), Marketing Consent, Analytical Aggregation (anonymized).

6 runbook templates

Schema drift, source connection loss, quality rule failure, steward escalation, RBI submission preparation, DPDP breach notification.

Compliance posture

✓DPDP-aligned out of the box
✓RBI Master Direction on Data Localization compliant
✓Aadhaar masking per April 2023 RBI circular
✓CKYC integration ready
✓Section 27 audit evidence templates included

At a glance

Deployments47

Avg time to deploy21 days

Median time saved87 days

Avg rating4.8 ★

Last updated12 Apr 2026

Compatibility

Lakehouse: Fabric, Databricks, Snowflake, BigQuery

Sources: Finacle 11.x, BaNCS 8.x+, Salesforce FSC, Workday, Pinnacle Life PAS, FIS CardPro

Transform: dbt Core 1.7+, dbt Cloud, dbt Fusion (preview), SQLMesh

Orchestration: Dagster, Airflow, Fabric pipelines, Databricks Workflows