Security & Compliance

Built for regulated money movement.

Loyalty and payouts touch sensitive data and real money. Here's how we approach security and compliance for the Indian market — described honestly, without overstating where we are.

  • RBI-aligned money movement

    Payout flows are designed around the expectations that apply to regulated money movement in India.

  • KYC/AML under the PMLA

    Recipient verification and anti-money-laundering checks are built around the Prevention of Money Laundering Act.

  • Maker-checker approvals

    Sensitive actions — especially payouts — pass through separated maker and checker roles before they execute.

  • Reconciliation & audit trails

    Every transaction is reconciled and recorded, so there's a clear, reviewable history of what happened and when.

  • Data handling

    Personal data is handled with the DPDP Act, 2023 in mind, with data-residency options available on Enterprise plans.

  • Access controls

    Enterprise-grade practices including SSO/SAML and granular, role-based access to limit who can do what.

A note on claims: where this page says “built for,” “aligned to,” or “designed with,” we mean exactly that. We describe our security and compliance approach and design principles — we don't claim certifications we haven't completed. If you need specifics for a security review, get in touch and we'll share current details.

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