Industry Guide
DPDP Compliance for Fintech & Banking
Banks, NBFCs, payment processors, lending platforms, and insurance companies handling financial personal data.
408 days until full DPDP enforcement (May 13, 2027)
What personal data does the Fintech & Banking industry process?
- KYC data (PAN, Aadhaar)
- Bank statements
- Transaction history
- Credit scores
- Income proof
What are the DPDP obligations for Fintech & Banking companies?
- 1KYC data consent management
- 2RBI compliance + DPDP alignment
- 3Financial data retention limits
- 4Customer data portability
- 5Breach reporting to DPB and RBI
What documents does the Fintech & Banking sector handle?
PAN cardsAadhaarBank statementsChequesITR formsSalary slips
NETRA processes all these document types in 22 Indian languages with 94% accuracy.
How can Fintech & Banking companies automate DPDP compliance?
Recommended: both KAVACH (compliance) and NETRA (document intelligence)
Anumiti is built for Indian businesses in Fintech & Banking and every other sector. Start free, get compliant in under 30 minutes, and scale as you grow.