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legal_compliance = {
"legal_status": "Private Limited Company",
"registered_entities": ["Razorpay Software Private Limited"],
"key_legal_issues": "None reported.",
"data_privacy_measures": [
"PCI-DSS compliant",
"GDPR compliant",
"ISO 27001:2022 IEC certified",
"SOC 2 Type 2 certified",
"SOC 3 certification"
],
"regulatory_compliance": [
"RBI licensed (as a payment aggregator)",
"Compliant with Payment Card Industry Data Security Standard (PCI DSS)",
"Adheres to Singapore Personal Data Protection Act (PDPA)",
"Follows OPGSP and PA-CB guidelines for Video KYC"
],
"kyc_procedures": {
"required_documents": ["PAN card", "Address proof"],
"compliance_with_aml": "Yes"
},
"legal_jurisdiction": "Bengaluru, India",
"security_measures": [
"Data encryption with AES-128-bit",
"TLS and HTTPS for all communications",
"Basic Authentication for API requests",
"Fraud detection and risk management systems"
],
"recent_developments": [
"SOC 3 certification acquired",
"Robust fraud detection system in place",
"Active monitoring of payment patterns"
]
} |