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India DPDP Act

Definition

The Digital Personal Data Protection Act 2023 (DPDP Act) is India's comprehensive data protection law, governing how personal data (including biometric data collected during eKYC) is processed, stored, and protected.


Key Provisions for eKYC

Provision Impact on eKYC
Consent Must obtain free, specific, informed consent before processing personal data
Purpose limitation Data collected for eKYC can only be used for that stated purpose
Data minimization Collect only data necessary for verification
Storage limitation Retain only as long as necessary (subject to AML retention requirements)
Data fiduciary obligations eKYC providers are "data fiduciaries" with accuracy, security, and erasure obligations
Data processor obligations Third-party eKYC vendors must process data only as instructed
Cross-border transfer Allowed except to countries specifically restricted by government notification
Breach notification Notify Data Protection Board and affected individuals of breaches
Children's data Special protections for minors — verifiable parental consent required

DPDP vs Aadhaar Act Interplay

Aspect Aadhaar Act DPDP Act
Scope Aadhaar authentication specifically All personal data processing
Consent Purpose-specific consent for Aadhaar Broad consent framework
Data sharing Only yes/no response (no raw data) Data minimization principle
Retention Aadhaar logs retained by UIDAI General retention principles

Penalties

Violation Maximum Penalty
Non-compliance Up to ₹250 crore (~$30M) per instance
Failure to notify breach Up to ₹200 crore (~$24M)
Children's data violations Up to ₹200 crore (~$24M)

Key Takeaways

Summary

  • DPDP Act applies to all eKYC processing in India — biometric collection requires consent
  • Purpose limitation means eKYC data can't be repurposed (e.g., for marketing)
  • Cross-border transfers are permitted by default (unlike GDPR) except to restricted countries
  • AML retention (5 years) continues to apply — DPDP doesn't override RBI/PMLA requirements
  • Penalties up to ₹250 crore — significant for eKYC providers serving Indian banks