legal_compliance.py

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