AML / KYC Policy

AML / KYC Policy

JS Digital Pay Private Limited follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines as per regulatory standards.

KYC Requirements:
* PAN Card
* Aadhaar Card
* Live Photo & Location (as applicable)
* Mobile OTP Verification

Verification Process:
* Users must submit valid KYC documents during registration or before availing financial services.
* Documents are verified through authorised third-party verification tools and government APIs.

AML Measures:
* Transactions are monitored to detect suspicious or fraudulent activity.
* Any suspicious transactions will be reported to the relevant authorities as required by law.

Use of Data:
* KYC data is stored securely and is not shared with unauthorised parties.

By registering on our platform, users agree to comply with KYC and AML requirements.