Purpose-built
for your sector.
Generic compliance tools create generic risk. RakshaQ ships pre-configured workflows, templates, and integrations for each industry's unique regulatory context.
KYC & Onboarding Consent
Capture granular consent at account opening with DPDP-compliant artefacts, Aadhaar linkage notices, and bureau pull authorisations.
Marketing Communication Opt-In
Manage DND/DNC lists, TRAI UCC preferences, and product communication preferences across SMS, email, WhatsApp, IVR.
RBI Data Localisation
Track and certify that all payment data is stored in India, with real-time residency monitoring.
Account Aggregator Integration
Manage NBFC-AA consent artefacts per ReBIT specifications and honour revocation instantly.
- 01Customer Onboarding → Consent Collection
- 02Bureau Pull → Explicit Authorisation
- 03Data Processing → Audit Logged
- 04Regulator Report → One-Click Export
Browse 130+ legally reviewed processing purposes shipped out of the box for each Indian sector.
Bank
Aadhaar e-KYC authentication
UIDAI-backed Aadhaar OTP/biometric auth under Aadhaar Act S7 for permitted banking services
Account opening (CASA)
Onboarding individuals for savings/current accounts — identity, address, PAN/Form-60, photo, signature
AML / STR / CTR reporting to FIU-IND
Monitoring transactions against AML typologies; generating STRs and CTRs under PMLA
Branch CCTV and physical security
CCTV at branches and ATMs for security, fraud investigation, and regulatory inspection
Card transaction processing and fraud monitoring
Auth and settlement via Visa/MasterCard/RuPay with real-time fraud detection
Don't see your industry?
Manufacturing, gaming, real estate, hospitality, government — we have playbooks for every sector handling Indian personal data.
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