AML / CFT Policy
This AML/CFT Policy is adopted by Tirumal Enterprises to prevent misuse of the platform for money laundering or terror financing.
1. Customer Due Diligence
- PAN & Aadhaar verification
- Face match & liveness check
- PEP & sanctions screening
- Source of funds verification
2. Ongoing Monitoring
- Wallet transaction risk scoring
- Monitoring unusual loan patterns
3. Suspicious Transaction Reporting
Suspicious activities will be reported to authorities as required by law.
4. Record Keeping
All records are maintained for 5 years.
Compliance Officer Email: compliance@tirumalenterprises.in
Company Address: RR Hill Junction, Kohima, Nagaland 797001
Website: www.tirumalenterprises.in