Solutions by Industry

Purpose-built
for your sector.

Generic compliance tools create generic risk. Datarakshaq ships pre-configured workflows, templates, and integrations for each industry's unique regulatory context.

Pre-built purpose library

Browse 130+ legally reviewed processing purposes shipped out of the box for each Indian sector.

Industry

Bank

29+
Total purposes

Aadhaar e-KYC authentication

UIDAI-backed Aadhaar OTP/biometric auth under Aadhaar Act S7 for permitted banking services

Account opening (CASA)

Onboarding individuals for savings/current accounts — identity, address, PAN/Form-60, photo, signature

AML / STR / CTR reporting to FIU-IND

Monitoring transactions against AML typologies; generating STRs and CTRs under PMLA

Branch CCTV and physical security

CCTV at branches and ATMs for security, fraud investigation, and regulatory inspection

Card transaction processing and fraud monitoring

Auth and settlement via Visa/MasterCard/RuPay with real-time fraud detection

Don't see your industry?

Manufacturing, gaming, real estate, hospitality, government — we have playbooks for every sector handling Indian personal data.

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Compliance Deadline:

32 weeks away