AML & KYC Policy

Purpose

Paisaly operates a manual reward and payout review process to reduce money laundering, fake identities, chargeback abuse, duplicate accounts, and payment misuse.

Verification Checks

We may request or review identity, contact, device, IP, referral, task proof, payment proof, and withdrawal details when needed.

• Name, email, phone, and account activity consistency.
• Payment proof and transaction reference review for paid plans.
• Withdrawal recipient verification before manual payout.
• Enhanced review for suspicious, high-volume, or repeated activity.

Account Holds

Paisaly may delay approval, rewards, or withdrawals while KYC, fraud, chargeback, or provider verification is pending.