NBFC Account Aggregator Compliance
Ensure Full Compliance with RBI Framework for Account Aggregators
NBFC Account Aggregators (NBFC-AA) are part of India’s financial data-sharing ecosystem, enabling secure and consent-based sharing of financial information between institutions. They operate under strict guidelines issued by the Reserve Bank of India (RBI).
Compliance for NBFC-AA involves robust data security, consent management, IT framework, and regular regulatory reporting. We help you implement and maintain complete compliance with RBI Account Aggregator regulations, ensuring smooth and secure operations.
Our NBFC-AA Compliance Services
Regulatory Compliance Setup
Ensuring adherence to RBI Account Aggregator guidelines and framework.
Consent Architecture
Design and implementation of consent-based data sharing systems.
Data Security & IT Framework
Guidance on IT systems, cybersecurity, and data protection compliance.
Policy Drafting
Preparation of privacy policies, data governance, and compliance documents.
RBI Reporting
Support with regulatory filings and reporting requirements.
Audit & Risk Management
Assistance with compliance audits and risk assessment processes.
Compliance Process
- Understanding regulatory applicability
- Gap analysis and compliance assessment
- Implementation of required systems and policies
- Documentation and reporting setup
- Ongoing monitoring and updates
Benefits of NBFC-AA Compliance
- Compliance with RBI regulations
- Secure and consent-based data sharing
- Enhanced trust with customers and institutions
- Reduced regulatory risks
- Improved operational efficiency
- Strong data governance framework
Why Work With Us?
- Expertise in RBI Account Aggregator framework
- Strong understanding of data and IT compliance
- End-to-end compliance implementation
- Accurate documentation and reporting
- Ongoing compliance advisory
Stay Fully Compliant as an Account Aggregator
Get expert support to manage your NBFC-AA compliance with confidence.
Talk to an ExpertF.A.Q.
It is a regulated entity that enables secure, consent-based sharing of financial data between institutions.
NBFC Account Aggregators are regulated by the Reserve Bank of India (RBI).
Yes, strict compliance with RBI guidelines is required.
Financial data can only be shared with explicit customer consent.
Data security, IT systems, privacy policies, reporting, and audits.
No, they only facilitate data sharing, not transactions.