At Unnati Pay, we prioritize security and compliance. To ensure smooth transactions and protect our customers, we require certain documentation:
1. Sender Identification:
- Government-issued photo ID (passport, driver's license, national ID card)
- Proof of address (utility bill, bank statement, less than 3 months old)
2. Recipient Information:
- Full name as it appears on their ID
- Complete address
- Bank account details (for bank transfers)
3. Purpose of Transfer:
- Brief description of the reason for sending money
4. Source of Funds:
- For larger transactions, proof of source of funds may be required
5. Know Your Customer (KYC) Process:
- Online verification through our secure platform
- In-person verification at select Unnati Pay locations
6. Anti-Money Laundering (AML) Compliance:
- Automated screening against global watchlists
- Ongoing monitoring of transactions for suspicious activity
7. Data Protection:
- Adherence to GDPR and other relevant data protection regulations
- Secure storage and handling of all personal information
8. Business Customers:
- Business registration documents
- Proof of business address
- Identification of beneficial owners
We strive to make the documentation process as simple and straightforward as possible while maintaining the highest standards of security and compliance. Our customer support team is always available to assist you with any questions regarding required documentation.