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LMS RFP TOOLKIT

LMS RFP toolkit

An LMS RFP is how a lender evaluates Loan Management System vendors — scoping requirements, scoring responses, and stress-testing servicing, collections, accounting, audit, security, and AI governance before committing. This toolkit is the vendor-neutral kit for running one: a 30-item checklist, a 64-requirement functional template, 50 vendor questions, a weighted scorecard, a 63-question security and compliance questionnaire, 45 AI-governance questions, and a six-phase migration methodology. Use it to frame your RFP, score your shortlist, and run the selection — whichever vendors you invite.

Open the toolkit Invite Lokta to your RFP →

How to run an LMS RFP →

This toolkit at a glance — eight assets:

  • LMS RFP checklist — 30 items
  • 50 questions to ask LMS vendors — 50 questions across 9 themes
  • Functional requirements template — 64 requirements across 11 modules
  • Security & compliance questionnaire — 63 questions across 12 categories
  • AI governance questions — 45 questions across 9 themes
  • LMS vendor evaluation scorecard — 11 weighted categories
  • Migration & implementation methodology — 6 phases
  • Plus this overview — how to run an LMS RFP, with regional notes for India, Asia, and MEA.
02

What is an LMS RFP?

A Loan Management System RFP is a procurement document that asks vendors to demonstrate how their platform supports the lender's post-disbursement lifecycle. The evaluation covers servicing, repayments, collections, accounting, audit, integrations, deployment, security, and AI-assisted servicing — plus implementation, commercial, and risk responses.

An enterprise LMS RFP is not a list of features. It is a stress test of how a platform behaves under the operational, regulatory, and integration realities of a real loan book. The questions matter; the way the vendor responds to them matters more.

03

When should lenders evaluate a new LMS?

  • Servicing turnaround time is rising despite headcount investment.
  • Launching a new loan product takes 12–18 months and requires vendor SOWs for trivial changes.
  • The existing LMS cannot expose canonical data for AI-assisted servicing, agentic operations, or governed automation.
  • Audit, compliance, and regulator-readiness work is consuming an increasing share of the tech budget.
  • Integration with modern payment, KYC, and core-banking systems requires repeated vendor engagements.
  • The book is migrating to multi-partner, co-lending, or embedded-finance topologies the legacy LMS was not designed for.
04

What should an enterprise LMS cover?

Thirty headings every enterprise LMS RFP should evaluate. Use this as the table of contents for your RFP, or download the checklist as a fillable PDF.

  1. Vendor overview
  2. Product architecture
  3. Deployment and data residency
  4. Multi-tenancy and tenant isolation
  5. Identity and access management
  6. Loan product configuration
  7. Loan account lifecycle
  8. Disbursement
  9. Repayment schedule generation
  10. Interest, fees, and charges
  11. Payment allocation
  12. Delinquency and arrears
  13. Collections workflows
  14. Restructuring and moratorium
  15. Write-off and recovery
  16. Asset classification
  17. Customer servicing
  18. Accounting and GL
  19. Reconciliation
  20. Reporting and dashboards
  21. Integrations and APIs
  22. Audit trail
  23. Compliance controls
  24. Data migration
  25. Implementation plan
  26. Support and SLA
  27. AI loan servicing agent
  28. AI governance and human oversight
  29. Pricing and commercials
  30. Risks and dependencies

A standalone fillable checklist and 50 questions to ask LMS vendors are available on the RFP checklist and 50 questions companion pages.

05

What's in this toolkit

Eight assets, grouped by who on the evaluation committee opens each one. Every tool is vendor-neutral — use it with whichever vendors you invite.

Start here

Frame the RFP — scope the requirements and build the question set.

LMS RFP checklist Thirty headings to scope the RFP and shortlist vendors. 30 items Procurement · CRO Open → 50 questions to ask LMS vendors A question bank to run during demos and vendor calls. 50 questions · 9 themes CTO · CRO Open → Functional requirements template A fill-in requirements matrix with Must / Should / Could priorities. 64 requirements · 11 modules CTO · Procurement Open →

Invite Lokta to your RFP →

For the technology evaluator

CTO / Head of Digital Lending — architecture, APIs, and AI readiness.

Functional requirements template Requirements across architecture, APIs, lifecycle, and integrations. 64 requirements · 11 modules CTO · Procurement Open → 50 questions to ask LMS vendors The architecture, deployment, and AI-readiness question themes. 50 questions · 9 themes CTO Open →

Invite Lokta to your RFP →

For risk & compliance

CRO / Compliance / InfoSec — security posture, audit, and AI governance.

Security & compliance questionnaire Questions on data residency, audit trail, RBI Digital Lending, and DPDP Act. 63 questions · 12 categories CRO · Compliance · InfoSec Open → AI governance questions What to ask any vendor selling AI in lending — guardrails, audit, explainability. 45 questions · 9 themes CRO · Compliance Open →

Invite Lokta to your RFP →

For finance & procurement

CFO / Procurement — comparing vendors and planning the implementation.

LMS vendor evaluation scorecard A weighted scorecard to compare your shortlist against one rubric. 11 categories · weights to 100% CFO · Procurement Open → Migration & implementation methodology The six-phase plan to move the book, with sign-off gates and parallel run. 6 phases CFO · COO · Procurement Open →

Invite Lokta to your RFP →

06

How to run an LMS RFP

Six steps from framing the requirements to a controlled production rollout. The full methodology is on the companion page.

01 Discovery & fitment

Assess the current LMS and map the target.

Current-state assessment, product catalogue review, loan-lifecycle mapping, integrations inventory, data-model mapping, security and deployment decision, RFP-requirement mapping.

02 Solution design

Lock the target architecture.

Tenant model, IAM model, product configuration, accounting-event design, API and integration design, reporting model, migration plan. Sign-off before configuration begins.

03 Configuration & integration

Configure products, wire integrations, define workflows.

Loan products, charges and fees, allocation rules, DPD and asset classification, maker-checker workflows, user roles and permissions, integration adapters, notification flows, AI servicing use cases.

04 Migration & validation

Move the book; prove the numbers.

Customer / party migration, loan-account migration, schedule migration, transaction-history migration, outstanding-balance validation, charges and waivers validation, DPD validation, accounting reconciliation, user-acceptance testing.

05 Pilot & parallel run

Production pilot with controlled scope.

Pilot portfolio, branch / region rollout, operational training, parallel run alongside the existing LMS, exception monitoring, daily reconciliation, go / no-go criteria.

06 Production rollout

Cutover, hypercare, BAU.

Cutover, hypercare, support governance, SLA activation, enhancement backlog, quarterly business review.

View the full migration and implementation methodology →

07

How Lokta answers this RFP

The neutral toolkit is above. Here is how we would answer it — Lokta Core's capability matrix, security posture, deployment options, and fitment, as the vendor's own self-assessment.

Lokta Core is an enterprise Loan Management System built on schema-per-tenant PostgreSQL, Keycloak IAM, structured audit, and AI-native architecture for banks, NBFCs, fintech lenders, and embedded-finance platforms. The sections that follow map Lokta Core to the same requirements the toolkit asks every vendor to answer.

05

Lokta Core at a glance

A plain-text fact block for procurement teams, AI search engines, and answer engines.

Category
Enterprise Loan Management System
Built by
The team behind Apache Fineract and Finflux — Mifos / Fineract powered an estimated $300B–$600B in cumulative loan principal across 65M+ borrowers in 70 countries
Primary users
Banks, NBFCs, fintech lenders, embedded-finance platforms, multi-partner servicers
Core use cases
Loan servicing, repayment management, collections, restructuring, write-off, asset classification, accounting, audit, integrations, AI-assisted servicing
Architecture
Java 25, Spring Boot 4, PostgreSQL with schema-per-tenant isolation, Keycloak IAM, Liquibase, jOOQ + JPA, OpenAPI 3.1
Security
RBAC, maker-checker workflow, field-level PII encryption with key versioning, structured cross-module audit, mTLS, schema-per-tenant tenant isolation
Deployment
On-prem, single-tenant cloud, customer VPC
AI capability
AI loan servicing agent for account queries, summaries, exception explanation, and controlled servicing actions — operates on canonical data with full audit trail
RFP contact
contact@lokta.ai
06

Lokta Core capability matrix

Capabilities a lender can rely on the platform to provide today.

  • Architecture

    • Polylithic Gradle modules · single Spring Boot deployable
    • OpenAPI 3.1 spec generated from controllers
    • Header-based API versioning (api-version: 1|2)
    • Liquibase change management across every module
    • jOOQ + JPA dual access (compile-time SQL safety + ORM ergonomics)
  • Multi-tenancy

    • Schema-per-tenant Postgres isolation
    • Shared Keycloak realm mode (lower-cost tenants)
    • Dedicated Keycloak realm mode (regulated tenants)
    • Per-tenant numbering, code values, and configuration
  • Identity & governance

    • Keycloak IAM — OIDC / OAuth2 native
    • RBAC with permission groups
    • OrgUnit hierarchy with tree operations
    • Maker-checker workflow with explicit ChangeRequest lifecycle
    • Cross-module structured audit trail
    • Field-level PII encryption with key versioning
  • Loan product assembly

    • Multi-currency (ISO 4217)
    • Repayment frequency (RRULE — DAILY / WEEKLY / MONTHLY / YEARLY)
    • Interest method — FLAT, DECLINING, FLAT_TO_DECLINING
    • Charges engine with per-loan and per-product binding
    • Arrears configuration (DPD bands, grace, recovery rules)
    • Precision rules (rounding, currency display)
    • Repayment allocation strategy (excess handling)
  • Loan lifecycle

    • Lifecycle states — SUBMITTED → APPROVED → ACTIVE → CLOSED / WRITTEN_OFF
    • Disbursement (full + partial)
    • EMI schedule generation with moratorium support
    • Restructuring & moratorium configuration
    • Write-off lifecycle (FULL, PRUDENTIAL)
    • Asset classification — STANDARD / SUB_STANDARD / DOUBTFUL / LOSS, configurable DPD thresholds

PLATFORM SCOPE Integration adapters (KYC, credit bureau, payment gateway, core banking, accounting, SMS / email) are configured during implementation against the lender's priority sequence. The integration partner catalogue is shared as part of the RFP response.

07

Enterprise LMS functional requirements matrix

Twenty-two buyer-facing requirements every enterprise lender evaluates, mapped to Lokta Core's response. Each row is labelled Available in platform, Available via standard adapter, or Configured during implementation.

Enterprise LMS functional requirements
Requirement Lokta Core response
Loan account management Available in platform Create, maintain, modify, close, and write off loan accounts. Lifecycle states from SUBMITTED through CLOSED / WRITTEN_OFF.
Borrower & party management Available in platform Borrower, co-borrower, guarantor, employer, partner, dealer, institution profiles. Party roles maintained alongside the loan account.
Product configuration Available in platform Configure loan products, schemes, rates, charges, tenure, precision, and allocation rules without code changes. Per-tenant configuration.
Repayment schedules Available in platform EMI, non-EMI, bullet, moratorium, and step-up / step-down. Custom frequencies via RRULE.
Disbursement Available in platform Full, partial, and tranche-based disbursement. Cancellation and reversal supported.
Interest calculation Available in platform Flat, declining, flat-to-declining methods. Schedule recalculation and reschedule on lifecycle events.
Charges & fees Available in platform Origination fees, late fees, bounce charges, penal charges. Waivers and reversals are maker-checker controlled.
Payment allocation Available in platform Configurable allocation across principal, interest, fees, penalties. Excess, suspense, and advance handling.
Collections & delinquency Available in platform Automatic DPD calculation, configurable bucket movement, follow-up allocation. Promises-to-pay and settlement workflows.
Restructuring Available in platform Moratorium, reschedule, refinance, tenure change, rate change. Audit trail captures pre / post snapshot.
Write-off Available in platform Prudential write-off and full write-off lifecycle. Recovery tracking on written-off accounts.
Asset classification Available in platform STANDARD / SUB_STANDARD / DOUBTFUL / LOSS with configurable DPD thresholds. Per-tenant policy.
Customer servicing Available in platform Statements, NOC, foreclosure quote, repayment schedule, service requests — exposed via APIs and the AI servicing agent.
Accounting Available in platform GL mapping, journal entries, accounting events, reversals, reconciliation. Lokta-accounting module ships with the platform.
Reconciliation Available via standard adapter Bank, payment gateway, UTR, suspense, and failed-transaction reconciliation. Adapters configured during implementation.
Reporting & dashboards Available in platform Portfolio MIS, collections MIS, arrears, disbursement, repayment, operational dashboards via the lokta-dashboard module.
Audit trail Available in platform Cross-module structured audit. Every mutation captured with actor, action, evidence, before / after.
Identity & access management Available in platform Keycloak with OIDC / OAuth2. RBAC, permission groups, org-unit hierarchy. Service-principal support for backend integrations.
Multi-tenancy Available in platform Schema-per-tenant Postgres isolation. Shared or dedicated Keycloak realm modes per tenant risk profile.
Deployment Available in platform On-prem, single-tenant cloud, or customer VPC. Same Spring Boot binary across all three.
API & integration surface Available in platform OpenAPI 3.1 with header versioning. KYC, credit bureau, payment gateway, core banking bridge, accounting connectors configured during implementation.
AI loan servicing Available in platform AI agent operates on canonical loan data, governed APIs, identity controls, and structured audit. Borrower-account context, exception explanation, controlled actions with maker-checker.
08

What RFP requirements should an AI loan servicing agent meet?

A modern LMS does not just store loan data. It helps servicing, collections, operations, and support teams understand the book, answer borrower queries, explain exceptions, and take controlled actions with auditability.

AI loan servicing evaluation criteria
Evaluation area Lokta Core response
Loan-specific context The agent answers using actual loan data — repayment schedule, NACH mandate status, overdue history, charges, lifecycle state — not a generic knowledge base.
Servicing explanations Explains overdue amount, charges, allocation outcomes, schedule changes, and arrears bucket movement using the canonical loan model.
Controlled actions Suggested actions (waivers, reschedule, foreclosure quote) flow through maker-checker. The agent never executes a state-changing action without an authorised human approver.
Auditability Prompts, responses, data accessed, and resulting actions are captured in the cross-module audit trail with the same structure used for human servicing actions.
Access control Agent permissions ride on Keycloak RBAC. Tenant scope, OrgUnit, and role determine what the agent can read or propose.
Enterprise readiness Operates safely across schema-per-tenant boundaries. Multi-partner servicers can run a single agent that respects per-partner data isolation.
09

What security, audit, and compliance posture should an LMS provide?

Enterprise security controls Lokta Core operates today. Stated declaratively as the platform's posture, not as certifications. Certification status available on request.

Security and compliance controls
Control area Lokta Core posture
Identity & authentication Available in platform Keycloak with OIDC / OAuth2. Service-principal support for backend integrations. Tenant-scoped realm modes (shared or dedicated).
Authorization Available in platform RBAC with permission groups. OrgUnit hierarchy with tree operations. Field-level decryption guarded by authorization context.
Maker-checker Available in platform Explicit ChangeRequest lifecycle on every policy boundary — product changes, waivers, reschedules, write-offs, settlements.
Audit trail Available in platform Cross-module structured audit. Every mutation captured with actor, action, evidence, before / after. Replayable, queryable, retained per tenant policy.
Tenant isolation Available in platform Schema-per-tenant Postgres. Tenant context enforced at the connection level, not just the application layer.
PII protection Available in platform Field-level encryption with key versioning. Keys rotate without re-encrypting historical ciphertext.
Transport security Available in platform TLS termination at the deployment edge. mTLS support for service-to-service traffic where required.
Data residency Available in platform Per-tenant deployment topology. Tenants pin to a specific region. Cross-border lenders run separate deployments per residency boundary.
10

What deployment and data residency options should an enterprise LMS offer?

Same Spring Boot binary across all three deployment topologies. Tenants pin to a specific region; cross-border lenders run separate deployments per residency boundary.

ON-PREM

Your data centre, your operators.

Single Spring Boot deployable on Linux + PostgreSQL. Ships through your existing change-management. Lokta provides the binary; you operate it. Suitable for regulated lenders with hard data-residency rules.

SINGLE-TENANT CLOUD

Dedicated VPC, managed by Lokta.

Single-tenant deployment in your chosen cloud and region. Lokta operates the runtime; you retain full data and audit visibility. Suitable for fast time-to-launch without giving up isolation.

CUSTOMER VPC

Inside your cloud account.

Same binary deployed inside your VPC, with peering to your existing services. Network egress and data residency stay within your boundary. Lokta provides operational support; you own the cloud bill.

11

How should an LMS integrate with the lender's stack?

Lokta Core exposes a stable API surface; integration adapters are configured during implementation against the lender's priority sequence.

Integration surface
Surface Lokta Core response
API surface Available in platform OpenAPI 3.1 spec generated from controllers. Header-based versioning means new versions ship without breaking existing clients.
Eventing Available in platform Audit trail captures every mutation today. The internal event bus and external webhook fan-out are part of the standard integration surface.
KYC / credit / payment Available via standard adapter Adapters for KYC providers, credit bureaus, and payment gateways are sequenced to lender priorities and configured during implementation.
Core banking bridge Available via standard adapter Bidirectional sync to existing core banking systems. Lokta Core can run as the system of record or as a satellite, depending on your topology.
Accounting connectors Available via standard adapter Internal GL is in the platform today (lokta-accounting module). External connectors to enterprise accounting systems are configured during implementation.
SMS / email Available via standard adapter Outbound notification adapters are configured during implementation. Audit events and lifecycle transitions emit to the audit trail and can be wired to downstream notification.
13

Stakeholder lenses

What each stakeholder cares about during an enterprise LMS evaluation.

For the COO / Head of Operations

Servicing throughput and exception control.

Faster servicing turnaround, fewer manual interventions, better exception handling, controlled workflows, and visibility across the loan book — anchored by maker-checker, structured audit, and the AI servicing agent.

For the CTO / CIO

Modern primitives, clean integration model.

Java 25 + Spring Boot 4 + Postgres, OpenAPI 3.1 with header versioning, polylithic Gradle modules, schema-per-tenant isolation, on-prem / cloud / VPC deployment, and explicit integration sequencing.

For the CISO / Compliance lead

Audit-by-design security posture.

Keycloak IAM, RBAC, org-unit hierarchy, maker-checker, cross-module structured audit, field-level PII encryption with key versioning, mTLS, and tenant isolation enforced at the database layer.

For the CFO

Accounting depth, audit-ready financial events.

Lokta-accounting module ships in-platform: GL mapping, journal entries, accounting events, reversals, reconciliation. Portfolio MIS and arrears reporting available without external BI plumbing.

For Procurement

A complete RFP response surface.

Capability matrix, reference architecture, implementation plan, pricing, commercials, and risk register — all aligned to the standard procurement headings, ready to drop into your RFP framework.

14

LMS vendor evaluation scorecard

A weighted scoring model for enterprise LMS evaluation. Eleven categories, weights summing to 100%, and blank columns for buyer scoring. Use this as the comparator across your vendor shortlist.

Vendor evaluation scorecard
Category (weight) What to assess
Loan servicing depth 15% Lifecycle, restructure, write-off, asset classification, customer servicing.
Product configurability 12% Multi-product, multi-currency, configurable rates, charges, allocation rules without code changes.
Repayment, charges, allocation 10% EMI, non-EMI, moratorium, custom allocation strategies, waivers, reversals.
Collections & delinquency workflows 10% DPD calculation, bucket movement, follow-up allocation, promises-to-pay, settlements.
Accounting & reconciliation 10% GL mapping, accounting events, reversals, payment-gateway and bank reconciliation.
Security, IAM, audit, compliance 12% IAM, RBAC, maker-checker, structured audit, PII encryption, tenant isolation, mTLS.
Integration architecture & APIs 8% OpenAPI 3.1, versioning, KYC / credit / payment / core-banking / accounting connectors.
Reporting & dashboards 7% Portfolio MIS, collections MIS, operational dashboards, configurable reports.
Deployment & data residency 6% On-prem, single-tenant cloud, customer VPC, per-region tenant pinning.
Migration & implementation approach 5% Six-phase methodology with parallel run, daily reconciliation, go / no-go gates.
AI loan servicing capability 5% Lending-aware agent, governed actions, audit trail, RBAC-scoped permissions.

Download the fillable scorecard (print as PDF) →

15

Lokta's RFP response template

The structure Lokta uses to respond to your RFP. Procurement teams can pre-fill scope and requirements against these headings.

01

Capability response

Map each requirement in your RFP to a row in our functional matrix. Mark Available in platform, Available via standard adapter, or Configured during implementation.

02

Reference architecture

Lokta Core deployment topology recommended for your operating profile — network, identity, data residency.

03

Implementation plan

Six-phase delivery — discovery, solution design, configuration, migration, pilot, production. Owner per phase. Critical-path dependencies. Implementation plan with scope, dependencies, milestones, and delivery governance.

04

Pricing

Licensing model and per-engagement commercials. Filled in at proposal time against your portfolio profile.

05

Commercials

Payment milestones, support tiers, escalation, renewal terms. No surprise SOW gates.

06

Risks

Honest read on the dependencies and sequencing risks that touch your scope, with the mitigations Lokta proposes.

16

Why include Lokta in your LMS RFP?

Lokta is built by the team behind Apache Fineract and Finflux. Mifos and Fineract powered an estimated $300B–$600B in cumulative loan principal across 65M+ borrowers in 70 countries. The same engineering team that built those rails has spent the last two years rebuilding the LMS layer for the agentic era — not bolting AI onto last-decade systems, but designing canonical data, governed APIs, structured audit, and identity-for-agents into the foundation.

Lokta Core is the result. An enterprise LMS that meets the procurement requirements of banks, NBFCs, fintech lenders, and embedded-finance platforms today — schema-per-tenant Postgres, Keycloak IAM, maker-checker on every policy boundary, field-level PII encryption with key versioning, cross-module structured audit, and an AI servicing agent that operates inside the same governance frame as human servicing actions.

Invite Lokta to your RFP if you are evaluating LMS modernization, servicing automation, AI-native lending operations, or co-lending and multi-partner servicing topologies. You will receive a fitment read, a draft response against your RFP headings, and direct technical access to the founding team within five business days.

16

Regional notes

Region-specific RFP cues so the toolkit fits your regulatory and operational context. One hub, three lenses — India, Asia, and MEA.

India

RBI Digital Lending, co-lending, and the DPDP Act.

Build the RFP around RBI Digital Lending Guidelines and FLDG, the DPDP Act 2023, co-lending (CLM-2) EMI splits and partner-wise reconciliation, NACH / eNACH mandates, Account Aggregator, and all four bureaus (CIBIL, Equifax, Experian, CRIF). The security and compliance questionnaire and the functional requirements template carry these directly.

Security & compliance questionnaire →
Asia

Multi-currency, multi-entity, and data residency.

For SE Asia and GCC-adjacent markets, weight multi-currency and multi-entity support, data-residency and on-prem mandates, and — where relevant — Islamic-finance product configurability (profit-rate rather than interest) as an optional requirement line.

Functional requirements template →
MEA

Data residency and deployment topology.

In MEA, frame deployment topology and data residency as first-order requirements: on-prem and customer-VPC options, multi-currency, and multi-language servicing. The scorecard weights deployment and data residency as their own category.

LMS vendor evaluation scorecard →
17

Invite Lokta to your RFP

Invite Lokta to your RFP using the form below. Tell us what you're evaluating and your timeline; we map the rest from there. Prefer email? Write to contact@lokta.ai and attach the RFP document if you have one.

Lokta returns a fitment read and a draft response template within five business days. The technical follow-up is direct with the founding team.

Submit the form, or reach out to contact@lokta.ai — either works.

Your request is in.

It's with the founding team — we read every RFP invitation ourselves. You'll get a fitment read and a draft response against your RFP headings within five business days, direct from the founders. Working to a tighter deadline? Email contact@lokta.ai with it.

Companion downloads
  • LMS RFP checklist (30 items)
  • Vendor evaluation scorecard
  • 50 questions to ask LMS vendors
  • Migration & implementation methodology
  • Security & compliance questionnaire
  • Functional requirements template
  • AI governance questions for RFPs
Compare Lokta Core to alternatives
  • Lokta Core vs Apache Fineract
  • Legacy LMS vs AI-native LMS
  • LMS vs LOS
  • AI loan servicing agent vs chatbot
For your lending model
  • Lokta Core for NBFCs
  • Lokta Core for fintech lenders
  • Lokta Core for embedded finance
LMS RFP · FAQ

Loan Management System RFP — frequently asked questions

Buyer-side answers to the questions procurement teams ask most about evaluating an enterprise LMS.

  • What is an LMS RFP?

    A Loan Management System RFP is a procurement document that asks vendors to demonstrate how their platform supports the lender's post-disbursement lifecycle — servicing, repayments, collections, accounting, audit, integrations, deployment, security, and AI-assisted servicing. The RFP also captures implementation, commercial, and risk responses.

  • When should a lender evaluate a new Loan Management System?

    When servicing turnaround is rising despite headcount, when launching a new loan product takes 12–18 months, when the existing LMS cannot expose data for AI-assisted servicing, when audit and compliance overheads are growing, or when integration with modern payment, KYC, and core-banking systems requires repeated SOWs.

  • What should an enterprise LMS RFP include?

    Vendor overview, architecture, deployment, multi-tenancy, IAM, product configuration, lifecycle, disbursement, repayment, charges, allocation, collections, restructuring, write-off, asset classification, customer servicing, accounting, reconciliation, reporting, integrations, audit, compliance, migration, implementation, support, AI loan servicing, AI governance, pricing, and risk.

  • How is a Loan Management System different from a Loan Origination System?

    A Loan Origination System (LOS) handles the pre-disbursement journey — application, underwriting, decisioning, document workflow. A Loan Management System (LMS) owns the post-disbursement lifecycle — servicing, repayments, collections, restructuring, accounting, write-off, and customer servicing. Lokta Core is an LMS; Lokta Originate is the matching LOS, on the same canonical model.

  • Can Lokta Core be deployed on-prem?

    Yes. Lokta Core is a single Spring Boot deployable on Linux with PostgreSQL. It runs on-prem, in a single-tenant cloud, or inside the lender's VPC, with the same binary across all three.

  • Does Lokta Core support multi-tenant architecture?

    Yes. Lokta Core uses schema-per-tenant Postgres isolation, with shared or dedicated Keycloak realm modes per tenant risk profile. Tenant context is enforced at the database connection level.

  • How does Lokta Core handle audit and compliance?

    Cross-module structured audit captures every mutation with actor, action, evidence, and before / after snapshot. Maker-checker workflow gates every policy boundary. Field-level PII encryption with key versioning protects sensitive data at rest.

  • What loan products and lifecycle states does Lokta Core support?

    Lokta Core composes loan products from currency, repayment frequency, interest method, charges, arrears, precision, and allocation. Lifecycle states cover SUBMITTED, APPROVED, ACTIVE, CLOSED, and WRITTEN_OFF. Restructuring, moratorium, write-off, and asset classification (STANDARD / SUB_STANDARD / DOUBTFUL / LOSS) are first-class.

  • Does Lokta Core integrate with core banking, payment gateways, and credit bureaus?

    Yes. Adapters for KYC, credit bureaus, payment gateways, core banking, accounting, and SMS / email are configured during implementation against the lender's priority sequence. The integration partner catalogue is shared as part of the RFP response.

  • Does Lokta Core include accounting?

    Yes. The lokta-accounting module ships in-platform with GL mapping, journal entries, accounting events, reversals, and reconciliation. External enterprise accounting systems integrate via standard connectors configured during implementation.

  • What is the AI loan servicing agent and how does it work?

    The AI servicing agent answers borrower-account questions using the canonical loan model — repayment schedule, mandate status, overdue history, charges, lifecycle state. It explains exceptions and proposes actions; state-changing actions flow through maker-checker. Every prompt, response, and action is captured in the audit trail.

  • How does Lokta govern AI actions?

    Agents operate inside Keycloak RBAC with tenant, OrgUnit, and role scoping. State-changing actions require maker-checker approval. Prompts, responses, accessed data, and resulting actions are captured in the cross-module structured audit using the same model as human servicing actions.

  • What is the implementation methodology?

    Six phases — discovery and fitment, solution design, configuration and integration, migration and validation, pilot and parallel run, production rollout — with phase-level owners and a delivery plan that includes scope, dependencies, milestones, and governance.

  • How does pricing work?

    Lokta uses an enterprise licensing model with per-engagement commercials. Pricing is filled in at proposal time against the lender's portfolio profile, with transparent payment milestones, support tiers, escalation paths, and renewal terms — no surprise SOW gates.

  • How can we invite Lokta to our LMS RFP?

    Submit the RFP invitation form below or email contact@lokta.ai. Include lender type, current LMS, portfolio profile, RFP stage, target go-live, and the RFP document itself if available. Lokta returns a fitment read and a draft response template within five business days.

lokta

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Bangalore, India

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