Security & compliance

Bank-grade security

Six governed layers covering identity, workflow, data, proof, transparency, and regulatory reporting.

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Secure authentication and access control
Active layer

Role-based access control

Department-level roles, scoped API keys, and session policies ensure only authorized operators touch sensitive reconciliation data.

RBAC
Access
AES-256
Encrypt
SHA-256
Proof
RBI
Export

Compliance posture

Aligned with the standards your auditors expect

TranzactIQ maps controls to SOC 2, RBI, ISO 27001, and SEBI frameworks — with exportable evidence for every reconciliation cycle.

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SOC 2 Type II
Ready patterns
RBI guidelines
Audit-aligned
ISO 27001
Control mapping
SEBI compliance
Export-ready
GDPR principles
Data minimization
PCI DSS
Scope-aware