Compliance. Automated & Audit-Ready.
170+ audit log types, RBI reporting, DPDP Act compliance, SEBI requirements, automated regulatory returns - compliance as a product, not an afterthought.
Key Features
170+ Audit Log Types
Every action logged: login, payment initiation, approval, rejection, modification, export, API call, role change, beneficiary add, threshold breach, and 160 more.
DPDP Act Compliance
Full Digital Personal Data Protection Act compliance: consent management, data subject request processing, privacy impact assessments, data retention policies, breach notification workflows.
RBI Regulatory Returns
Auto-generated reports for RBI compliance: CRILC, STR/CTR/CCR filings, KYC audit reports, payment system reports, and outsourcing risk management reports.
SEBI Compliance Module
For NBFC and investment clients: trade reporting, position limits, margin requirements, investor grievance tracking, and SCORES integration.
GST Compliance Suite
End-to-end GST: auto-calculation, invoice matching, ITC reconciliation, GSTR filing data generation, e-invoicing, HSN/SAC code management.
Automated Policy Engine
Define compliance rules once, enforce everywhere. Payment limits, beneficiary restrictions, time-based controls, geo-fencing, and escalation paths - all configurable.
Regulatory Change Tracker
Stay ahead of RBI circulars, DPDP amendments, and GST updates. Auto-flag impacted workflows. Compliance calendar with deadline alerts.
Audit Export & Reporting
One-click audit packages for internal/external auditors. PDF/Excel/API export. Pre-formatted for Big 4 audit requirements. Tamper-proof with hash verification.
★ Deep Integration Partners - Direct API connectivity
How It Works
Action performed on SpacePe
Audit log auto-generated
Policy engine validates
Violation flagged if any
Compliance report updated
Regulatory return auto-prepared
Auditor can export anytime
Dashboard shows compliance score