Security & compliance
Bank-grade security
Six governed layers covering identity, workflow, data, proof, transparency, and regulatory reporting.
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.
Request compliance briefSOC 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