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RAVIQ - bank DDQ, RFP and security questionnaire automation for regulated fintech
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How it works

Turn scattered evidence into a bank-ready response pack.

Five steps, one audit trail - no answer that can't be traced to a source you approved.

  1. 01
    Upload evidence
    SOC 2, PCI, policies, AML/KYC docs, prior DDQs, security artifacts, and product details.
  2. 02
    Import the questionnaire
    Upload a DDQ, RFP, RFI, or security questionnaire.
  3. 03
    Generate cited drafts
    RAVIQ matches questions to approved evidence and drafts source-backed answers.
  4. 04
    Review and approve
    Compliance, Security, Risk, Legal, Product, or Partnerships approve before export.
  5. 05
    Export the pack
    Responses with citations, evidence appendix, approval trail, and gap notes.
Citizens Sponsor Bank - Security DDQ
41 / 58 mapped
Q14. Describe your encryption of data at rest and in transit.
AES-256 at rest; TLS 1.2+ in transit across all production data stores, per current infrastructure security policy.
SOC 2 Type II - §CC6.1
InfoSec Policy v4.2
Q22. Provide your most recent penetration test summary.
Source evidence is 14 months old - flagged stale, reviewer required
Why RAVIQ is different

Built for bank diligence, not generic AI answers.

Generic tools draft fluent text. RAVIQ is built around the evidence, freshness checks, and human approval that a bank's risk team actually asks for.

Generic AI
•Drafts fluent text
•May miss evidence gaps
•No approval workflow by default
•Risk of unsupported claims
Generic RFP tools
•Broad proposal automation
•Not fintech-bank diligence specific
•May not reason across SOC 2, PCI, AML/KYC, and bank-risk evidence
RAVIQ
✓Source-backed answers
✓Evidence freshness checks
✓Human review before export
✓Approved answer memory
✓Bank-risk framework mapping
✓Export-ready response packs
Framework-aware accuracy

Cited answers, mapped to bank-risk expectations.

Every answer is mapped to the evidence banks actually check against - SOC 2, PCI, AML/KYC, GLBA, and FFIEC - then screened for the right evidence type, current documentation, and human sign-off before you export.

The result: gaps surface in review, not in the exam - so you walk into diligence knowing exactly where you stand.

RAVIQ makes your evidence review-ready; it doesn't certify compliance. Every answer stays under human control.

Checked against, in plain terms
  • SOC 2
  • PCI DSS
  • AML/KYC
  • NIST CSF
  • FFIEC-aligned IT risk areas
  • Privacy & operational resilience
✓One control you already have - like encryption of customer data - can support several of these at once, in a single cited answer.

Have a live DDQ or security questionnaire?

Bring one real questionnaire. RAVIQ will help turn your existing evidence into a cited, review-ready response pack, so your team can see the workflow before broader rollout.

Book a demoUpload a sample DDQ
No customer evidence trains shared models. Human approval before export.
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