KYC and AML Policy

How we support identity verification and responsible financial services.

KYC Verification

For premium finance or regulated partner services, customers may be asked to complete KYC using PAN, Aadhaar-based verification, bank details, and other documents required by partner lenders or insurers.

AML Controls

We support partner-led checks to detect suspicious activity, identity mismatch, duplicate applications, fraud indicators, and unusual payment behaviour.

Record Retention

KYC and transaction records may be retained as required by applicable laws, partner policies, and regulatory obligations.