Sanismart

Sanismart Policies

Privacy Policy

Sanismart Solution Private Limited believes privacy should feel as continuous as a well-routed payment — clear at every step from inquiry to settlement.

In effect 15 January 2026

1

Our privacy promise

Sanismart collects only what we need to move money safely and verify merchants. We design onboarding so sensitive documents stay in controlled storage with limited staff access.

2

Information along the payment path

As a transaction travels through Sanismart, related data may include:

  • Merchant profile and settlement account references
  • Customer payment instrument tokens (never full PAN in our UI logs)
  • UTR / RRN style references for reconciliation
  • Support messages about failed or delayed payouts
3

Document studio & KYC

When you upload GST, PAN, MOA, AOA, or other entity papers, files are encrypted at rest. Manual reviewers see only what is required for name matching and quality checks. Email OTP proves control of the contact address you provide.

4

Who can see your data

Access is granted to Sanismart operations, approved subprocessors (hosting, email, OCR assist), and payment partners strictly as needed. We do not sell contact lists.

5

Keeping records

Settlement and KYC records follow statutory retention. When a merchant offboards, we schedule deletion after legal holds expire and confirm completion on request.

6

Talk to us

For access or correction requests, contact us with your company legal name and registered email. We verify the requester before releasing files.