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What is UPI Risk and Compliance Framework 2.0 about?

This document outlines the risk and compliance framework for version 2.0 of the Unified Payments Interface (UPI) in India. It defines the roles and responsibilities of participants in the UPI ecosystem like banks, merchants, and third party providers. The framework addresses customer onboarding processes, technical security measures, data storage requirements, fraud prevention, and audit procedures. It aims to standardize operations while enhancing security, compliance and customer experience on UPI.

Author

hospet

Language

EN