Compliance audit for RBI data localization requirements
RBI mandates that all payment system data must be stored only in India. Our System Audit Report (SAR) services help payment system operators demonstrate compliance with data localization requirements through comprehensive technical audits and documentation.
Verify all payment data storage locations are within India.
Analyze data flows to ensure no unauthorized cross-border transfers.
Assess data center compliance and disaster recovery locations.
We follow RBI's prescribed audit framework for data localization compliance verification.
Map all payment data flows and storage locations.
Verify data center locations and infrastructure compliance.
Conduct technical audit of systems storing payment data.
Review policies and procedures for data handling.
Prepare System Audit Report for RBI submission.
Cross-border Data Transfer
Unauthorized Data Storage
Cloud Misconfiguration
Third-party Data Sharing
Backup Location Issues
DR Site Non-compliance
API Data Leakage
Logging Data Exposure
100%
of payment data must be stored exclusively in India.
Annual
SAR submission required to RBI for compliance verification.
24 hrs
maximum data retention allowed for foreign entities.

Demonstrate compliance with RBI data localization mandate.

Ensure payment data remains within Indian jurisdiction.

Be prepared for RBI inspections with complete documentation.

Avoid business disruption from compliance violations.
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