Stayvora Technologies is committed to preventing the platform from being used to facilitate money laundering, terrorist financing, or other financial crime, consistent with applicable Indian law.
All monetary transactions on the platform — subscription payments, wallet top-ups, and service fees — are processed through licensed Payment Aggregator partners (Razorpay, PhonePe), who are responsible for the AML/KYC compliance obligations attached to processing those payments under RBI regulation. Stayvora does not directly hold, transmit, or settle customer funds outside of those regulated channels.
Consistent with our KYC Policy, we require identity/business information from Centers before activating certain API-driven services, which helps deter the platform from being used by illegitimate operators.
We monitor for patterns of platform activity that appear inconsistent with genuine Center operations (e.g. anomalous transaction volumes), and may suspend an account pending review where such activity is detected, per our Acceptable Use Policy.
We cooperate with law enforcement and regulatory authorities in connection with any investigation into suspected financial crime involving the platform, to the extent required by applicable law.