Goal: Establish trust, ensure legal integrity, and prevent risk from day one.
Key Actions:
- Regulatory Coverage: Conduct a comprehensive audit for compliance with RBI, SEBI, DPDP, PMLA, and emerging fintech norms. Engage legal counsel for ongoing monitoring.
- Data Privacy & Consent Infrastructure: Implement a consent architecture (as per DPDP Act) with data lineage tracking. Use privacy-enhancing technologies (PETs) to protect user data.
- Zero-Trust & Security Readiness: Deploy zero-trust frameworks with endpoint verification, identity-based access, and continuous monitoring. Perform regular red-team/blue-team drills.
Key Deliverables:
- Regulatory checklist with ownership
- Data processing & privacy policy dashboard