Last Updated: March 12, 2026
Tahweel Pay is committed to preventing money laundering, financial crime, and the misuse of its payment platform for illegal activities. We maintain strict procedures designed to detect and prevent suspicious activity and to comply with applicable financial crime regulations.
Tahweel Pay applies risk-based controls and monitoring systems to identify potentially suspicious transactions and merchant activities.
Tahweel Pay performs identity verification procedures as part of the merchant onboarding process. These procedures may include:
Merchants are required to provide accurate and complete information during the onboarding process.
Tahweel Pay reserves the right to request additional information, documentation, or verification from merchants at any time in order to comply with regulatory requirements, perform risk assessments, or investigate suspicious activities.
Merchants are required to cooperate with such requests and provide accurate and complete information within a reasonable timeframe.
Failure to provide the requested information may result in temporary restrictions, suspension, or termination of access to the Tahweel Pay platform.
Tahweel Pay may monitor transactions conducted through the platform in order to identify unusual or suspicious activities. Transactions that appear inconsistent with normal business activity may be subject to review.
Tahweel Pay applies a risk-based approach to merchant onboarding and transaction monitoring in accordance with applicable financial crime prevention practices.
Where required by applicable laws or regulatory authorities, Tahweel Pay may report suspicious activities and cooperate with relevant authorities.
Tahweel Pay reserves the right to suspend, restrict, or terminate accounts suspected of being involved in money laundering or other illegal activities.
Tahweel Pay is committed to maintaining a strong compliance framework designed to prevent financial crime and protect the integrity of the payment ecosystem.
We continuously review and improve our monitoring procedures, internal controls, and risk management practices to ensure that our platform is not used for illegal or unauthorized activities.
Merchants using the Tahweel Pay platform are expected to comply with all applicable laws and regulations and cooperate with compliance reviews when required.