Effective Date: 1st October 2025
At DP App Works, we are committed to ensuring the security of our users and compliance with applicable laws. This Know Your Customer (KYC) Policy explains why and how we verify the identity of our users.
1. Purpose of KYC
- To verify the identity of users accessing our services.
- To prevent fraud, identity theft, and misuse of our platform.
- To comply with legal, financial, and regulatory requirements.
2. Information Required
Users may be asked to provide the following documents or information:
- Valid government-issued photo ID (Aadhaar, Passport, Driver’s License, etc.)
- Proof of address (Utility bill, Bank statement, etc.)
- Verified phone number or email ID
3. Storage and Security of Data
- KYC information is collected through secure channels only.
- Data is stored in encrypted format to prevent unauthorized access.
- Information is used strictly for verification, fraud prevention, and compliance.
4. When KYC is Mandatory
KYC verification may be required for:
- Account upgrades or premium services
- Payouts or withdrawal of earnings
- Access to sensitive or regulated application features
5. User Responsibilities
Users must provide accurate and up-to-date information. Submission of false documents, impersonation, or misleading details may result in account suspension, termination, or legal action.
6. Changes to KYC Policy
DP App Works reserves the right to update this KYC Policy at any time. Any changes will be communicated, and continued use of our services signifies acceptance of the updated policy.