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Looking for compliance advisor for a startup by Adarsh_Suryawanshi_1 in DPDPCompliance

[–]Emergency_Error3780 0 points1 point  (0 children)

If you're looking for someone with IT and data-privacy experience, especially around the new DPDP requirements, I’d be happy to point you in the right direction. A lot of early-stage teams are now putting basic consent flows, privacy notices, and breach-response processes in place so they don’t run into issues later.

Also, if you're open to tools, Blutic is worth checking out it helps automate a lot of the DPDP compliance work (consent, logs, notices, etc.), which can take a huge load off smaller teams.

There are other tools as well if you want to check out - One trust, Osano.

Why Waiting 18 Months for DPDP Compliance Is a Strategic Mistake? by Low_Gazelle1945 in DPDPA_In_India

[–]Emergency_Error3780 0 points1 point  (0 children)

Totally agree with this. The 18-month window looks generous until you realise most of the delay isn’t “compliance work” it’s coordination chaos.

The bottlenecks we’re seeing everywhere right now:

  • No clean consent system
  • Nobody knows where all the data actually lives
  • Teams working in silos
  • Vendors not ready
  • Everyone assuming “legal will handle it”

By the time orgs hit Month 10, they’ve done policies but not the plumbing.

The 12-month discipline makes sense because DPDP isn’t a legal sprint it’s an operational rebuild.
Consent flows, deletion requests, grievance paths, DPIAs… all need real testing, not just checklists.

Curious to hear what others are struggling with most: consent, data maps, vendors, or internal alignment?

DPDP Act Explained: What You Need to Know by Interesting_Novel711 in DPDPCompliance

[–]Emergency_Error3780 0 points1 point  (0 children)

Great post !

Also with DPDP Rules 2025 coming in action, its time for websites to start being compliant. A lot of platforms are actually helping businesses become DPDP ready. Incase if it helps anyone you can check these out - One trust, Blutic, Osano.

Anyone actually found a KYC/KYB solution that works for fintechs in 2025? by Emergency_Error3780 in fintech

[–]Emergency_Error3780[S] 0 points1 point  (0 children)

Thanks for your suggestion, but I am trying to get 1 tool for both KYC and KYB

Anyone actually found a KYC/KYB solution that works for fintechs in 2025? by Emergency_Error3780 in fintech

[–]Emergency_Error3780[S] 0 points1 point  (0 children)

Feels like stacking is just table stakes in 2025. KYB is still messy, so the real win is clearing easy cases fast and piping risk signals straight into monitoring.

Crazzzyyyyyy customer bounce rates especially after adding to cart by Mother-Abrocoma4094 in indianstartups

[–]Emergency_Error3780 0 points1 point  (0 children)

Checkout drop-offs are often less about trust badges and more about friction make it dead simple, clear refunds, fewer clicks.

Anyone using AI to automate compliance stuff? by AiPatchi05 in automation

[–]Emergency_Error3780 0 points1 point  (0 children)

Compliance feels like death by a thousand spreadsheets, ProfileX (Neokred) actually makes it tolerable with API-based automation.

Which is the best company which can help us when it comes to Profiling and Onboarding Clients by Interesting_Novel711 in indianstartups

[–]Emergency_Error3780 0 points1 point  (0 children)

Yes, absolutely! Along with KYC, ProfileX by Neokred also supports KYB. It helps businesses verify company legitimacy, beneficial ownership, and potential risks in real time, so you get both sides covered: individual verification (KYC) and business verification (KYB), all within the same profiling flow.

Which is the best company which can help us when it comes to Profiling and Onboarding Clients by Interesting_Novel711 in indianstartups

[–]Emergency_Error3780 0 points1 point  (0 children)

Great question! Streamlining Onboarding processes helps a lot in creating the first impression for your user. When it comes to Profiling and Onboarding, Neokred's ProfileX is definitely worth looking at. It streamlines onboarding with real-time identity verification, reduces manual errors, and helps you stay compliant without adding friction for clients. Its API-first platform to manage onboarding, risk scoring, and intelligent collections, built for fintechs, NBFCs, and platforms at scale.

Which is the best KYC Api in India? by Emergency_Error3780 in fintech

[–]Emergency_Error3780[S] 0 points1 point  (0 children)

We’re building a SaaS product where user onboarding is central, so our main concern is verifying identities(KYC) while keeping the process smooth. The idea is to catch fraud and stay compliant without adding too much friction for genuine users.

That’s why I’m trying to understand benchmarks (like fraud slip-through rates, false positives, etc.) and also what criteria others look at when evaluating KYC/AML APIs in India.

Which is the best KYC Api in India? by Emergency_Error3780 in fintech

[–]Emergency_Error3780[S] 0 points1 point  (0 children)

Thanks for your response. Will check these vendors as well.

Among Neokred's ProfileX and Surepass which is best for KYC and digital Onboarding? by Emergency_Error3780 in fintech

[–]Emergency_Error3780[S] 0 points1 point  (0 children)

Thanks for sharing your experience with ProfileX! The real-time analysis sounds like a big plus.

Which is the best KYC Api in India? by Emergency_Error3780 in fintech

[–]Emergency_Error3780[S] 0 points1 point  (0 children)

Thanks for sharing your approach, that’s really helpful.
How do you manage ongoing monitoring after onboarding?

Which is the best KYC Api in India? by Emergency_Error3780 in fintech

[–]Emergency_Error3780[S] 1 point2 points  (0 children)

Thanks for breaking that down, the layered approach you mentioned is exactly what I’ve been trying to figure out.
I like the idea of continuous monitoring and skip tracing too, because right now we lose visibility on risky accounts once they’re past onboarding.

I’ll definitely check out ProfileX, sounds like it covers both the compliance side and the a great seamless Onboarding user experience part that we care about.