Why KYC
To protect customers, prevent fraud and meet payment-gateway compliance, all sellers on Asian Libaas must complete KYC before their first payout.
Documents required
PAN, GSTIN (if applicable), bank account proof, address proof and a self-declaration. Business sellers also submit certificate of incorporation or trade licence.
How we store it
KYC documents are stored encrypted at rest with role-based access and an immutable audit log.