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IndiaUPI, RBI and the 2027 liability framework.
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India
UPI fraud preventionA UPI payment, step by step, on the customer’s phone.
RBI’s Authentication Directions, 2025In force since 1 April 2026.
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AML screening

AML screening checks a customer against sanctions, politically exposed person and adverse-media lists at onboarding and after it, with a possible match reviewed by a person rather than refused on a name alone.

Glossary, A to Z

It sits beside transaction monitoring and reporting, which stay with the bank’s own systems.

Source: RBI, Feb 2016, updated Aug 2025 (opens in a new tab)

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