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Create legal_compliance.py

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  1. legal_compliance.py +34 -0
legal_compliance.py ADDED
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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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+ }