Verify UPI integration compliance with NPCI guidelines, PSP/TPAP requirements, transaction limits, and dispute resolution mechanisms for payment platforms.
Act as a UPI compliance specialist under NPCI procedural guidelines. Review UPI integration for [APP_NAME], role [PSP/TPAP]. Verify: (1) NPCI membership and onboarding requirements — PSP bank partnership, API certification, (2) Transaction limits compliance — per transaction Rs.1 lakh (Rs.5 lakh for specific categories), daily limits, (3) UPI ID format and VPA management standards, (4) Mandate/autopay implementation per UPI 2.0 specifications, (5) Dispute resolution — UDIR system integration, complaint handling SLA (TAT), chargeback process, (6) Security requirements — device binding, MPIN encryption, SSL pinning, (7) Interoperability testing and certification with NPCI sandbox, (8) Merchant onboarding and MDR compliance post zero-MDR notification. Flag gaps and provide implementation checklist.
Free to copy and use. Compatible with Claude 4 Opus, GPT-5, Gemini 2.0 Flash.
Provide app name and role (PSP/TPAP) for UPI integration compliance review.
Initial release
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