Security & Compliance

Sovereign governance & compliance

Enterprise-grade security, data localization and role-based access โ€” designed for India's financial regulatory framework.

RBI aligned DPDP Act 2023 Zepay Money Agent

Compliance

Security controls that matter

Designed around RBI, DPDP and operational accountability.

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Data Localization

All transaction records archived exclusively on cloud infrastructure within India, per RBI mandates.

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DPDP Act 2023

Full alignment with Digital Personal Data Protection Act โ€” users retain rights to inspect, rectify and erase personal data.

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Cryptographic Security

TLS 1.3 encryption in transit and AES-256 hardened archival storage for all financial payloads.

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PMLA Compliance

Strict prohibitions on unlawful transactions with escalation to FIU-IND and law enforcement when required.

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KYC Onboarding

Mandatory OVD validation including Aadhaar and PAN cross-matching before infrastructure activation.

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Activity Logs

Real-time tracking of staff logins, actions and accountability across all platform modules.

๐Ÿ”’ PCI-DSS Compliant
โœ… ISO/IEC 27001 Certified
๐Ÿ›๏ธ RBI Framework Aligned
๐Ÿ” SSL 256-Bit Cryptography

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