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Grounded in RBI Guidelines on Digital Lending (Sept 2, 2022), RBI Notification on Outsourcing of Financial Services - Recovery Agents (2022), and related RBI consumer-protection directives. Review against primary RBI text before production use.
[ { "violation_category": "unauthorized_data_access", "severity": "severe_violation", "regulation_basis": "RBI Guidelines on Digital Lending 2022 - data minimization requirement; apps may only access camera/mic for one-time KYC with explicit consent", "description": "Lending apps are prohibited from a...
{ "compliant": "none", "violation": "File a complaint with the lender's grievance redressal officer; escalate to RBI if unresolved within 30 days.", "severe_violation": "Report immediately to RBI (via the CIMS portal / sachet.rbi.org.in) and file a complaint at cybercrime.gov.in or with local police." }

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