RBI Guidelines for Payment Aggregators & Payment Gateways
Compliance assessment for PA/PG entities under RBI regulations
RBI PA/PG Compliance for Payment Entities
Payment Aggregators and Payment Gateways must comply with RBI's comprehensive security guidelines to operate in India. Our PA/PG compliance services help you meet all regulatory requirements including security assessments, data localization, and merchant onboarding controls.
RBI Guidelines for Payment Aggregators & Payment Gateways Assessment Types
Payment System Security
Security testing of payment processing systems, APIs, and integrations.
PCI-DSS Assessment
Evaluate PCI-DSS compliance for cardholder data protection.
Fraud Prevention
Assess fraud detection and prevention mechanisms.
How it works?
Our PA/PG Compliance Methodology
We follow RBI's PA/PG guidelines framework for comprehensive compliance assessment.
Regulatory Mapping
Map current controls against RBI PA/PG requirements.
Security Assessment
Conduct VAPT and security audit as mandated by RBI.
Data Localization Review
Verify compliance with payment data localization requirements.
Process Assessment
Evaluate merchant onboarding, KYC, and transaction monitoring processes.
Compliance Documentation
Prepare compliance reports and certification documentation.
Common vulnerabilities we tackled in the past
Payment Data Exposure
Transaction Manipulation
Weak Authentication
API Vulnerabilities
Insufficient Encryption
Fraud Detection Gaps
Data Localization Issues
Merchant Onboarding Risks
Do you know?
100%
of PA/PG entities must comply with RBI guidelines by mandate.
₹15 Cr
minimum net worth requirement for Payment Aggregators.
Bi-annual
security audits required for PA/PG compliance.
Get more with Digital Defense
RBI Authorization
Achieve and maintain RBI authorization for PA/PG operations.
Payment Security
Protect payment transactions and customer data.
Fraud Prevention
Implement robust fraud detection and prevention controls.
Customer Trust
Build customer confidence with secure payment processing.