| 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" | |
| ] | |
| } |