Compliance & AML

# Compliance & AML Policy **Last Updated: 26 September 2026** PayRuh is committed to maintaining a secure and compliant payment environment. ### 1. KYC & Verification PayRuh may verify customers, businesses, beneficial owners, and transaction information as required by applicable laws and regulations. ### 2. AML & Fraud Prevention We maintain measures to detect and prevent money laundering, fraud, terrorist financing, sanctions violations, and other illegal activities. ### 3. Transaction Monitoring Transactions may be monitored and reviewed for unusual or suspicious activity. PayRuh may delay, reject, restrict, or hold transactions when necessary. ### 4. Prohibited Activities PayRuh does not permit the use of its Services for illegal activities, fraud, money laundering, unauthorized transactions, or other prohibited activities. ### 5. Regulatory Cooperation Where legally required, PayRuh may share relevant information with banks, payment partners, regulators, law-enforcement agencies, or other authorized authorities. ### 6. Contact For compliance-related queries: **PayRuh** Website: **payruh.com** Email: **[support@payruh.com)**