Compliance
Our commitment to regulatory standards and legal compliance.
Data Localisation
All data for Indian businesses is stored within Indian data centre boundaries in compliance with applicable data localisation requirements. We use RBI-approved data centres for financial data processing.
KYB (Know Your Business)
Our verification processes align with RBI KYB guidelines and MCA21 standards. We cross-reference data with official government registries including MCA, GST Network, and income tax databases to ensure authenticity.
Audit & Reporting
We maintain comprehensive audit trails for all data access and processing activities. Regular compliance audits are conducted by independent third-party auditors. Reports are available to enterprise customers on request.
Contact Compliance Team
For compliance inquiries, regulatory questions, or audit requests, contact us at trust@dotko.in.