30/07/2018
OZG Fintech Center empowers startups with customizable solutions and 24/7 expert support to keep pace with evolving RBI compliance.
📌 Digital lending apps require registration and data reporting to the RBI’s , adherence to Digital Lending Directions including clear borrower disclosures, and periodic audit submissions. OZG assists with compliance management processes for seamless adherence.
📌 Implement and verification using Aadhaar, PAN, or Passport. Registration with the Financial Intelligence Unit ( ) is mandatory for suspicious transaction reporting. The OZGIAN system integrates smooth onboarding, FIU-IND registration, and AI-powered transaction monitoring for .
📌 Data privacy and protection must include adherence to updated RBI norms, continuous pe*******on testing, and use of AES/TLS encryption standards. supports end-to-end encryption, compliance audits, and secure access controls.
📌 Fintech startups must comply with the newly introduced Self-Regulatory Organization (SRO) framework for fintech, which involves voluntary registration with an RBI-recognized SRO, adherence to ethical codes, and mechanisms to address user harm and fraud.
📌 Participation in and reporting to RBI's e-PRAVAAH portal for streamlined regulatory authorisations and licence management is mandatory from May 2025. The OZGIAN offers a smooth filing solution for , ensuring peace of mind.
📌 Compliance with RBI's mandates on AI use in financial services is required, ensuring adoption aligned with transparency and risk control.
📌 Clear disclosures on fees, interest rates, and repayment terms are essential alongside effective grievance redressal mechanisms. The dynamically manage compliance disclosures and complaint tracking aligned with .
📌 Maintain detailed audit trails, prepare for IT governance audits ( ), and ensure timely regulatory report submissions. assists with audit documentation and dashboard reporting to RBI.
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