KYC & AML Policy

KYC & Anti-Money Laundering (AML) Policy

Barbarik Finco Private Limited adheres strictly to the Prevention of Money Laundering Act, 2002 (PMLA) and RBI Master Direction on Know Your Customer (KYC), 2016.

• Customer Identification Procedure (CIP): Mandatory verification of identity via Aadhaar, PAN, and video KYC.
• Data Preservation: Customer KYC records and transaction logs are preserved securely for at least 5 years post loan completion.