KYC Policy

To prevent fraud and comply with payment regulations, AssuredAccess may perform verification checks:

• Standard orders require only accurate billing details — no documents.
• High-value or flagged orders (unusual volume, mismatched payment identity, repeated failures) may require confirmation of the payment instrument's ownership — e.g. a masked screenshot of the debit confirmation or verification via your registered email/phone OTP.
• Affiliate withdrawals require valid payout details (UPI ID or bank account in your own name); PAN may be requested where TDS applies.
• Documents collected for verification are used solely for that purpose, stored encrypted, and deleted within 90 days of resolution.

Orders held for verification are either released or fully refunded within 48 hours. We never ask for card numbers, CVV, passwords or OTPs — anyone doing so is not us; report it to support@assuredaccess.in.