KYC & Verification Terms

This KYC & Verification agreement forms part of the General Terms and describes the identity and business-verification requirements you must meet to collect payments through SUQO.

Why We Verify

We are required by law and by our payment partners to confirm the identity of every business that collects payments on the platform. Verification protects you, your customers, and the wider platform from fraud.

Information We Collect

Depending on your account type, we may ask for government-issued identity documents, a photograph or liveness check, business registration and PAN documents, and details of the bank account into which payouts are made.

Verification Outcomes

Accounts may be verified, pending review, or rejected. Payouts are held until verification is complete. We may request additional documents at any time, and we may re-verify accounts periodically or when we detect unusual activity.

Your Responsibilities

You must provide genuine, current documents and keep your details up to date. Submitting false or altered documents is grounds for immediate termination and may be reported to the authorities.

Contact

For help with verification, contact [email protected].