Trusted Regulatory Advisory forIndia’s Financial Ecosystem
End-to-end regulatory, compliance, and advisory services for organizations operating within India's financial ecosystem. We help banks, NBFCs, fintechs, and regulated platforms navigate RBI regulations with clarity, confidence, and speed—from licensing to ongoing compliance.
Powering Banks & Financial Institutions
Technology Service Provider (TSP) for Banks & Financial Institutions
Comprehensive technology and integration services that help banks, NBFCs, and regulated institutions launch and scale payment and banking services across multiple rails.
License Assistance
Payment Aggregator (PA) License Assistance
End-to-end guidance for securing and managing an RBI Payment Aggregator license. We support net-worth evaluation, documentation preparation, business model alignment, and ongoing coordination during the application and review process.
System Audits
System Audit Report (SAR) & Data Localization
Advisory support to meet RBI data localization and audit requirements. We help assess system architecture, conduct pre-audit readiness checks, and prepare organizations for reviews by CERT-in empaneled auditors.
Fraud Detection
Risk Management & Fraud Monitoring
Design robust fraud detection and monitoring frameworks to identify suspicious activity early and reduce operational risk. We help define transaction monitoring logic, velocity thresholds, anomaly detection rules, and escalation workflows aligned with regulatory standards.
KYC
KYC Framework Design & Integration
Design and implement compliant KYC workflows tailored to your operations. This includes Video KYC (V-KYC) enablement, CKYC registry integration, and end-to-end consulting to align with regulatory expectations.
Onboarding
Merchant Onboarding Policy Design
Create compliant and scalable merchant onboarding frameworks aligned with regulatory guidelines. Our support includes Merchant Due Diligence (MDD) SOPs, prohibited business screening logic, and clearly defined onboarding and review processes.
Your Trusted Partner in Regulatory Advisory
- PayYantra brings together regulatory understanding, technical depth, and
- execution experience to help regulated institutions navigate compliance with
- confidence. We work as a long-term partner, not just an advisor — helping you
- Secure, scalable, and compliant-by-design platform
- design, implement, and operate frameworks that meet regulatory
- expectations and scale with your business.