Last Updated: December 31, 2025
1. Our Commitment
JODHANASOFT DIGITAL SOLUTIONS PRIVATE LIMITED maintains a robust risk management and misuse prevention framework to protect the integrity of its platform, prevent illegal activities, and ensure full compliance with RBI guidelines and applicable laws.
2. Key Risk Management Measures
- Transaction Monitoring: Continuous real-time and periodic monitoring of transaction patterns for anomalies.
- Suspicious Activity Detection: Automated alerts and manual review mechanisms for high-risk or unusual transactions.
- Reporting Obligations: Mandatory reporting of suspicious activities to partner banks, payment system operators, and regulatory authorities as required by law.
- Client Responsibility: All clients are required to ensure that transactions initiated through the platform are legitimate, business-related, and fully compliant with Indian laws.
3. Prohibited Activities & Misuse Prevention
The Company actively monitors transactions to prevent misuse including crypto-related activity, gaming payments, suspicious fund movement, or regulatory violations.
Any detected violation will result in immediate suspension of services, termination of client access, and reporting to relevant authorities where required.
4. Consequences of Violation
Any breach of this policy or engagement in prohibited/restricted activities may lead to:
- Immediate suspension or permanent termination of services
- Reporting to partner banks and regulatory bodies
- Cooperation with law enforcement agencies if required
5. Contact for Concerns
If you suspect any misuse or have compliance-related concerns, please contact us immediately at:
Email: Jodhanasoft2025@gmail.com
Phone: +91 9950023511
JODHANASOFT DIGITAL SOLUTIONS PRIVATE LIMITED operates with a zero-tolerance policy towards platform misuse and is fully committed to preventing illegal or prohibited activities.