KYC Policy

This KYC Policy governs identity verification, fraud prevention, onboarding validation, payment verification, and compliance procedures applicable to all Techsynix Innovations services.

1. Mandatory Verification

KYC verification is mandatory for all customers ordering Techsynix services.

Verification may occur before or after provisioning.
Services may remain restricted until verification is completed.
Failure to complete KYC may result in suspension or termination.

2. Accepted Documents

Aadhaar Card
Passport
Driving License
GST Certificate
Company Registration Documents
Utility Bills

3. Identity Verification Process

Government-issued ID verification
Selfie and ID face match verification
Payment ownership validation
Fraud-risk analysis
Operational review

Submission of forged, manipulated, stolen, or misleading documents is strictly prohibited and may result in permanent blacklisting and legal reporting.

4. Enforcement Rights

Techsynix reserves the right to:

Hold provisioning
Suspend active services
Deny refunds
Reject onboarding requests
Permanently blacklist customers

5. Fraud Prevention

Techsynix may utilize automated fraud detection systems, payment analysis tools, behavioral analysis systems, and compliance verification mechanisms to identify suspicious activity.

Techsynix reserves absolute discretion in determining onboarding risk, verification sufficiency, and fraud-related concerns.