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Create legal_compliance.py
Browse files- legal_compliance.py +34 -0
legal_compliance.py
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legal_compliance = {
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"legal_status": "Private Limited Company",
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"registered_entities": ["Razorpay Software Private Limited"],
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"key_legal_issues": "None reported.",
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"data_privacy_measures": [
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"PCI-DSS compliant",
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"GDPR compliant",
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"ISO 27001:2022 IEC certified",
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"SOC 2 Type 2 certified",
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"SOC 3 certification"
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],
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"regulatory_compliance": [
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"RBI licensed (as a payment aggregator)",
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"Compliant with Payment Card Industry Data Security Standard (PCI DSS)",
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"Adheres to Singapore Personal Data Protection Act (PDPA)",
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"Follows OPGSP and PA-CB guidelines for Video KYC"
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],
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"kyc_procedures": {
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"required_documents": ["PAN card", "Address proof"],
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"compliance_with_aml": "Yes"
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},
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"legal_jurisdiction": "Bengaluru, India",
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"security_measures": [
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"Data encryption with AES-128-bit",
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"TLS and HTTPS for all communications",
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"Basic Authentication for API requests",
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"Fraud detection and risk management systems"
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],
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"recent_developments": [
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"SOC 3 certification acquired",
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"Robust fraud detection system in place",
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"Active monitoring of payment patterns"
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]
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}
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