Transaction and Monitoring Policy

1. All transactions executed and/or attempted to be executed through the Platform are regularly monitored by the Company, in order to promptly identify and highlight certain kinds of transactions which are deemed suspicious by the Company.

2. The Company may, from time to time, undertake necessary investigation in order to identify and examine transactions inconsistent with any User’s risk profile, sophistication, and expected usage pattern.

3. The extent of monitoring shall depend on various factors including upon each User’s risk profile.

4. In case the Company requires, it can take any of the following steps to regulate the use of the Platform by any User:

   1. PAN Check: For each transaction, the Company may require the user to enter the PAN Card of the person to whom the payment is being made.

   2. The credit score may be retrieved from the bureau.

   3. The Company may also put transaction limits meaning each account may have a limit on the total number of transactions and/or the size of the transaction. These limits may be finalised on a per transaction basis as well as a monthly basis.