1. Purpose

This Know Your Customer (KYC) Policy outlines the identification and verification process RSS PAY FINSERVE follows before facilitating loans, taxation, business registration, compliance or insurance services.

2. Documents We May Request

• PAN Card
• Aadhaar Card / other government-issued photo ID
• Address proof (utility bill, rent agreement, etc.)
• Business proof (GST certificate, incorporation certificate, partnership deed, etc. where applicable)
• Bank statements and financial documents relevant to the service applied for

3. Verification Process

Documents submitted are verified internally and, where required, shared with the relevant bank, NBFC, insurer or government portal for their own KYC verification process.

4. Periodic Updates

You may be asked to re-submit or update KYC documents periodically, or when there is a change in your personal or business details, in line with regulatory requirements.

5. Confidentiality

KYC documents are handled confidentially and used solely for the purpose of processing your requested service, in accordance with our Privacy Policy.