Anti-Money Laundering (AML) Policy

TruvancePay is committed to preventing the use of its platform for money laundering, terrorist financing or other unlawful financial activities.

Purpose

This policy establishes procedures designed to detect and prevent financial crimes.

AML Measures

Our AML program includes:

• merchant identity verification
• transaction monitoring systems
• suspicious activity detection
• risk-based merchant assessment

Monitoring

Transactions processed through TruvancePay may be monitored to detect unusual activity patterns.

Suspicious Activity

If suspicious transactions are identified, TruvancePay may:

• temporarily suspend transactions
• request additional documentation
• investigate the activity
• report suspicious activity to relevant authorities where required by law

For inquiries:
TruvancePay Technologies
5th Floor, RHL Tower
Near Sigra
Varanasi, Uttar Pradesh – 221002
India

Email: support@truvancepay.com