RSS PAY FINSERVE is committed to preventing the use of its services for money laundering, terrorist financing or any other illegal financial activity, in line with applicable Indian laws and regulations.
We require valid identity and address proof (such as PAN and Aadhaar) before facilitating any financial service, and we cooperate with the KYC requirements of the banks, NBFCs and insurers we work with.
We monitor client applications for unusual or suspicious patterns and reserve the right to decline or discontinue facilitation of a service where information cannot be adequately verified.
Client identification records and transaction-related documents are retained for the period required under applicable law.
Our team is expected to remain alert to signs of potential money laundering and to escalate any concerns internally without delay.
We cooperate fully with law enforcement and regulatory authorities in connection with any lawful investigation.