1. Overview & Purpose

Prime Pay is strictly committed to preventing financial crimes, including money laundering, terrorist financing, and fraudulent transactions. We comply with all applicable regulatory guidelines to ensure a transparent, safe, and secure financial ecosystem for all partners and users.

2. Customer Due Diligence (CDD) & KYC

To maintain platform integrity, every user and business partner must undergo identity verification before unlocking full transaction capabilities:

• Mandatory submission of government-issued identification documents (PAN, Aadhaar, etc.).
• Real-time business identity and corporate structure verification.
• Ongoing monitoring of account activities to detect irregular transaction patterns.

3. Transaction Monitoring & Suspicious Activity

Our automated systems and compliance officers continuously track transactional flows. Any suspicious activity—such as unusual volume spikes, fragmented transactions, or mismatches in business profiles—is instantly flagged, investigated, and reported to the relevant statutory authorities as per legal frameworks.

4. Prohibited Conduct

Users are strictly prohibited from utilizing Prime Pay services for shell corporations, anonymous transactions, third-party fund masking, or any activity associated with unlawful wealth generation. Violations result in immediate account termination and legal action.