In a rapidly changing regulatory landscape, the OZG Compliance Services works at the intersection of finance, technology and law to support businesses, startups and institutions in every district of India.
📌 From NBFCs and new age fintech platforms, we help you navigate the full spectrum of RBI frameworks – licensing, KYC/AML, digital lending guidelines, data localisation, outsourcing norms, grievance redressal, compliance audits and RBI inspection preparedness. Our goal is simple: make your financial operations compliant, transparent and scalable.
📌 We assist with tech-law compliance under the IT Act and rules, including platform policies, terms of use, digital contracts, e-signatures, cybercrime response, intermediary liability and safe-harbour protections. Whether you run an app, portal, marketplace or SaaS product, we help you build legally robust digital ecosystems.
📌 With India’s new data protection regime and global standards evolving, privacy is now a boardroom issue. OZG supports organisations in implementing consent, purpose limitation, data minimisation, retention, vendor management and cross-border data strategies. We help you align with data protection law, sectoral RBI norms and digital public infrastructure (DPI) requirements.
📌 We hold expertise in supporting the district-level authorities, development agencies, cooperatives, local banks and MSMEs in adopting digital governance frameworks – from compliant digital platforms and citizen interfaces to secure data management and grievance systems.
OZG Helpdesk (24/7)
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