Industry Use Case
DPDP compliance for BFSI
KYC records, loan files, insurance claims, and trading data are among the most sensitive personal data categories under the DPDP Act. Discovery+ maps consent across onboarding journeys, enforces retention on dormant accounts, and automates rights fulfilment for the millions of data principals a typical BFSI firm holds.
KYC & onboarding consent mapping
Discovery+ traces every KYC data element from collection through verification to storage, maps the consent record authorising each step, and flags KYC data held beyond its regulatory retention period.
Dormant account data retention enforcement
The platform identifies personal data associated with dormant accounts, applies your retention policy automatically, and triggers deletion or anonymisation workflows when the retention period expires.
Credit bureau data flow documentation
Discovery+ maps every data flow to and from credit bureaus, documents the consent and contractual basis for each transfer, and maintains a live processor register for your DPO.
Insurance claim personal data lifecycle
Claim files contain sensitive personal data including health information. Discovery+ classifies this data, enforces purpose limitation, and automates deletion when the claim is settled and the retention period expires.
Rights fulfilment for retail banking customers
When a retail banking customer submits a data access or erasure request, Discovery+ locates all relevant data across core banking, CRM, and marketing systems and prepares the response within the 72-hour window.
Cross-border transfer documentation
BFSI firms with global operations must document every cross-border personal data transfer. Discovery+ maps these flows automatically and flags transfers to countries not yet notified by the Central Government.
See Discovery+ for BFSI
Request a demonstration configured for your BFSI environment.