e-Vize Assist maintains measures against money laundering and terrorist financing appropriate to a high-risk assistance merchant.
1. Scope
Applies to payments and applications processed through this website.
2. Customer due diligence
We may request identity/travel document confirmation consistent with our KYC Policy.
3. Monitoring
Unusual patterns (multiple failed cards, mismatched identities, sanctioned jurisdictions) may be reviewed, delayed or refused.
4. Reporting
Where required by law we may report or freeze transactions and share information with competent authorities or payment partners.
5. Contact
Template — customise with counsel for your jurisdiction.
