Corporate verification
Identity, registration and authorised signatory checks.
COMPLIANCE & GOVERNANCE
Responsible operations start with a clear role.
YEEDI maintains a technology-and-enablement model and does not present itself as a bank, RBI-authorised payment aggregator or holder of merchant funds unless and until separately authorised.
CONTROL FRAMEWORK
Controls across the complete business lifecycle.
Merchant KYB
Business documents, risk information and partner-required review.
Partner approval
Products and processing activate only under written agreements.
Fund-flow boundary
Customer funds move on authorised partner rails to the merchant account.
Information security
Least-privilege access, credential control and incident escalation.
Customer protection
Published support, refund, grievance and privacy procedures.
Important disclosure: Website information describes YEEDI’s proposed and available technology capabilities. Any regulated product remains subject to the relevant partner’s approval, terms, geography and eligibility requirements.
COMPLIANCE ENQUIRIES