Loanpey – Instant loans for bills, rent, school fees, appliances & more. Easy application, fast approval, flexible repayment. Trusted financial help when you need it most!
Loanpey – Instant loans for bills, rent, school fees, appliances & more. Easy application, fast approval, flexible repayment. Trusted financial help when you need it most!
Loanpey's KYC (Know Your Customer) and AML (Anti-Money Laundering) Policy ensures full compliance with RBI Master Directions, Prevention of Money Laundering Act (PMLA), and related regulations.
To prevent all kinds of misuse of financial services by verifying customer identity, by detecting any suspicious activity and also by maintaining integrity in lending operations.
Verification of the identity and address of the customer using valid KYC documents i.e., Aadhaar, PAN, etc.
Risk profiling is identified based on customer type, loan amount, and residential location.
KYC documents and transaction records are retained for at least three years as per regulatory norms.
Continuous review of transactions to detect unusual or suspicious activity.
Any suspicious transaction is promptly reported to the Financial Intelligence Unit (FIU-IND) as per PMLA norms.
Employees undergo regular training on KYC/AML compliance, and internal audits verify adherence.
Loanpey upholds integrity by ensuring that only genuine, verified borrowers receive financial support and for that, we integrate this to maintain trust, transparency, and regulatory compliance.
Important*- As a registered NBFC with the Reserve Bank of India and following all the guidelines of the regulatory authorities, Loanpey provides loans to all eligible customers, where we accomplish our lending services through our website and CRM. Apart from this, we would like to inform our customers and the general public that we don’t have any app on android or appstore, and we are not disbursing through any mobile app. Therefore, please beware of any lending application that is copying our name and disbursing loans in our name through mobile apps, and please inform us in such circumstances where someone is trying to cheat through the unauthorized loan app by copying our name and logo.
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