Data Security

The business we do have multiple tie up and we work on referral model where we need to collect your data and documents as per RBI norms and Banks/AD’s requirement

Kindly find below the details of data we collect and processed:

Information Given to us

You may insist to give us information about you when you sign up to use our service, may include your name, address, email address, phone number, financial information (including credit card, debit card, or bank account information), payment reason, geographical location, social security number, personal description and photograph.

This also includes information you provide through your continued use of our Services, your participation in social media functions on our Website or App, promotion or survey, and by reporting problems with our Services.

In some cases, such as when you send or receive high value or high volume transactions, or where we need to comply with anti-money laundering regulations, we may also need more commercial or identification information from you.

In providing the personal data of any individual (other than yourself) that receive payments from you during your use of our Services, you promise that you have obtained consent from such individual to disclose his/her personal data to us, as well his/her consent to our collection, use and disclosure of such personal data, for the purposes set out in this Privacy Policy.

With regard to your use of our Services, we may automatically collect the following information:

• Details of the transactions you carry out when using our Services, including geographic location from which the transaction originates;
• Technical information, including the Internet protocol (IP) address used to connect your computer to the internet, your login information, browser type and version, time zone setting, browser plug-in types and versions, operating system and platform;
• Information about your visit, including the full Uniform Resource Locators (URL) clickstream to, through and from our Website or App (including date and time); products you viewed or searched for; page response times, download errors, length of visits to certain pages, page interaction information (such as scrolling, clicks, and mouse-overs), and methods used to browse away from the page and any phone number used to call our customer support number

Information from Social Media

• If you log in to our Services using your social media account (for example, Facebook or Google) we will receive relevant information that is necessary to enable our Services and authenticate you. The social media network will provide us with access to certain information that you have provided to them, including your name, profile image and email address. We use such information, together with any other information you directly provide to us when registering or using our Services, to create your account and to communicate with you about the information, products and services that you request from us. You may also be able to specifically request that we have access to the contacts in your social media account so that you can send a referral link to your family and friends. We will use, disclose and store all of this information in accordance with this privacy policy.

Information from other sources

We may receive information about you if you use any of the other websites we operate or the other services we provide. We are also working closely with third parties and may receive information about you from them, some of the cases been given below

• The banks you use to transfer money to us will provide us with your basic personal information, such as your name and address, as well as your financial information such as your bank account details;
• Business partners may provide us with your name and address, as well as financial information, such as card payment information;
• Advertising networks, analytics providers and search information providers may provide us with information about you, such as confirming how you found our website;
• Credit reference agencies do not provide us with any personal information about yourself, but we may use them to corroborate the information you have provided to us.

Fraud Deductions

We work round the clock to keep your account and money protected from even the most sophisticated fraud

Notifications

We will provide real time notification for your activity on the web and time you spend with your card via email and device.

Money you spend on our web is directly linked to our account/bank/AD’s direct account so it will be safer with us.

Transaction Monitoring

We have dedicated team who will be monitoring your transaction and security operations team is monitoring constantly for any anomalies and keeping up with the latest attack vectors to keep your data and money safe.

We run regular vulnerability scans and use independent auditors for internal and external penetration tests and other security scans.

Data Protection

We commit to keep your personal data safe, transparent and stored