Data Localisation Audit| Comply with the RBI Mandate| CyberCube Compliance Experts

Data Localisation Audit

Data Localisation Audit Services for Financial Companies Operating

The RBI (Reserve Bank) the apex banking body along with the NPCL (National Payments Corporation Limited) makes it mandatory for all global and local transaction operators to maintain end-to-end data within the borders of the country. This mandate was made compulsory on 8th April 2018.

Whether you’re a Fintech operator, credit card company, a payment gateway operator or any other financial company operating, it’s mandatory to store all end-to-end transaction data only on servers located within the jurisdiction of the country.

Data Localisation Audit and Review Services

CyberCube offers data localisation audit and review services to both domestic and international finance companies. We help you comply with the requirements of the RBI and NPCL, assisting your seamless operations .

Our data localisation audit services include:

Initial Assessment and Documentation Review – We conduct in-depth reviews and interviews with your key team members to understand data flow.
Auditing – We conduct an extensive audit to understand the infrastructure of your organisation, helping you identify and evaluate each storage location to see if it complies with the RBI mandate.
Remedial Guidance – We also provide you with remedial support, if required for complying with RBI mandates.
As the final step, we also provide you with a recommendation letter stating that all data is residing on servers within the country.