AML and KYC policy

Last updated 12 October 2026. Draft pending legal review.

How Kash and its banking partner prevent money laundering and verify customers.

Know your customer

Every business is verified by our banking partner before accounts open: identity and PAN of the owner, business registration and proof of what the business does.

Monitoring

Every payment must be linked to an invoice and an RBI purpose code before it can be converted. Unusual payments are held and checked. We keep records for at least 5 years as the Prevention of Money Laundering Act requires.