KYC & AML Policy
We follow RBI-aligned KYC (Know Your Customer) and AML (Anti-Money Laundering) practices in collaboration with regulated NBFC partners.
Customer Identification
We collect and verify identity and address details such as PAN, Aadhaar, business registration, and other documents as required.
Risk-Based Monitoring
We apply a risk-based approach for enhanced due diligence, ongoing monitoring, and suspicious activity reporting where necessary.
Record Keeping
Records are maintained for statutory periods as per applicable laws and partner NBFC requirements.
Sanctions & PEP Screening
Applicants may be screened against sanctions and Politically Exposed Persons (PEP) lists as part of onboarding and periodic reviews.