Customer and business verification
Access to certain Teja Finance products may require identity, business, ownership, bank-account or other verification depending on the service and applicable requirements.
Information and documents
Verification may include information or documents relating to PAN, business registration, GST registration where applicable, authorised representatives, directors, beneficial ownership, registered address and bank-account details.
Risk-based review
Accounts, applications or transactions may be subject to additional review where information is incomplete, inconsistent, unusual or requires further verification for fraud prevention, compliance or risk-management purposes.
Ongoing verification
Users may be requested to update or re-submit information when records expire, business details change, additional verification is required or continued access to a particular service requires updated information.
Restricted activity
Teja Finance services must not be used for unlawful, fraudulent, deceptive or prohibited activities. Service access may be limited or reviewed where suspicious or unauthorised activity is identified.
Questions about this policy?
Contact Teja Finance for support or clarification related to this page.
info@tejafinance.com