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Frequently Asked Question
1. Personal details (e.g. name, contact details including, residential address, date of birth, user photo, documents such as identity card / passport details / Aadhaar details / PAN / Voter ID / driving license, and/or education details) provided by you to us to avail various products/services from us.
2. PAN card number, KYC related information such as videos or other online/ offline verification documents as mandated by relevant regulatory authorities, your business-related information
3. Aadhaar information including Aadhaar number or Virtual ID for the purposes of e-KYC authentication with the Unique Identification Authority of India (UIDAI). Note that submission of Aadhaar information is not mandatory for e-KYC authentication, you can also use other types of information, such as your PAN or GST number
4. Images of documents/ photos required to avail any of our products/services.
5. OTP sent to you by your bank or NtikPay
6. Balance, transaction history and value, bank account details, wallet balance, investment details and transactions, service or transaction related communication, part of your card details for smooth transaction using NtikPay or any of the services
7. Your device details such as device identifier, internet bandwidth, mobile device model, browser plug-ins, and cookies or similar technologies that may identify your browser/ NtikPay Application and plug-ins, and time spent, IP address and location
1. Access to your mobile camera device for the functioning of many in-app functionalities for recording video including, but not limited to video KYC process and scan & pay etc.
2. Third-party vendors will require images and documents to get their KYC completed
3. User Self Picture selfie {Photo} image is Required For the purpose of KYC and to Display in Dashboard.
4. This Picture/Image Can Be share with Government Authorities and KYC Service Provider just like NSDL, UTI , UIDIA, It is taken as per the Indian government compliance for the photo of the user of the services taken on the app.
visiting NtikPay Platform
5. registering on NtikPay Platform as an “user” or “merchant” or any other relationship that may be governed by terms and conditions listed on NtikPay Platform
6. transacting or attempting to transact on NtikPay Platform
7. accessing links, e-mails, chat conversations, feedbacks, notifications sent or owned by NtikPay Platform and if you opt to participate in our occasional surveys
8. otherwise dealing with any of the NtikPay Affiliates/Entities/Subsidiaries/Associates
9. while applying for career opportunities with NtikPay
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