System Audit Report - Data Localisation

Compliance audit for RBI data localization requirements

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Payment Data Localisation Compliance

RBI mandates that all payment system data must be stored only in India. Our System Audit Report (SAR) services help payment system operators demonstrate compliance with data localization requirements through comprehensive technical audits and documentation.

System Audit Report - Data Localisation Assessment Types

Data Storage Audit - security testing methodology

Data Storage Audit

Verify all payment data storage locations are within India.

Data Flow Analysis - security testing methodology

Data Flow Analysis

Analyze data flows to ensure no unauthorized cross-border transfers.

Infrastructure Review - security testing methodology

Infrastructure Review

Assess data center compliance and disaster recovery locations.

How it works?

Our SAR Audit Methodology

We follow RBI's prescribed audit framework for data localization compliance verification.

1

Data Flow Mapping

Map all payment data flows and storage locations.

2

Infrastructure Assessment

Verify data center locations and infrastructure compliance.

3

Technical Audit

Conduct technical audit of systems storing payment data.

4

Documentation Review

Review policies and procedures for data handling.

5

SAR Preparation

Prepare System Audit Report for RBI submission.

Common vulnerabilities we tackled in the past

Cross-border Data Transfer

Unauthorized Data Storage

Cloud Misconfiguration

Third-party Data Sharing

Backup Location Issues

DR Site Non-compliance

API Data Leakage

Logging Data Exposure

Do you know?

100%

of payment data must be stored exclusively in India.

Annual

SAR submission required to RBI for compliance verification.

24 hrs

maximum data retention allowed for foreign entities.

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Regulatory Compliance - service benefits

Regulatory Compliance

Demonstrate compliance with RBI data localization mandate.

Data Sovereignty - service benefits

Data Sovereignty

Ensure payment data remains within Indian jurisdiction.

Audit Readiness - service benefits

Audit Readiness

Be prepared for RBI inspections with complete documentation.

Operational Continuity - service benefits

Operational Continuity

Avoid business disruption from compliance violations.

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