Consent Language — Identity / KYC Verification
Purpose: Text to display before an Organizer is redirected to the payment partner (Razorpay) for KYC, or before any limited in-house verification. Capture in ConsentLog with consent_type = kyc_verification.
Note: Under the locked design, EnthiosHub does not collect or store Aadhaar/PAN/bank documents itself — the payment partner (Razorpay) performs KYC. Use the language in Section A. Only use Section B if you ever collect Aadhaar directly (not recommended without separate legal review).
1. A. Payment-partner KYC (recommended / current model)#
☐ I understand that identity and bank verification (KYC) for receiving payments is performed by EnthiosHub's payment partner, Razorpay, an RBI-regulated payment aggregator. I authorize Razorpay to collect and verify my identity, business, and bank details for this purpose in accordance with its terms and applicable law.
I understand that EnthiosHub stores only my verification status and a payment-account reference, and does not store my full identity or bank documents. My data is processed in line with the EnthiosHub [Privacy Policy] and [KYC & Identity Verification Policy].
Record as: consent_type = kyc_verification.
2. B. Direct Aadhaar verification (ONLY if you collect Aadhaar directly — requires separate legal review)#
☐ I voluntarily provide my Aadhaar details for the limited purpose of identity verification. I consent to the verification of my Aadhaar via OTP/offline mechanisms in accordance with the Aadhaar Act, 2016 and the DPDP Act, 2023. I understand my Aadhaar number will be masked and that I am not required to share it except as permitted by law.
Record as: consent_type = aadhaar_verification.
Warning: Storing full Aadhaar numbers carries significant legal exposure. Prefer masked storage / offline-XML / DigiLocker verification results only, and obtain advocate sign-off before enabling.
Questions About Our Legal Terms?
For any legal inquiries, data protection questions, or formal grievances, our designated Grievance Officer is available to assist you in compliance with the IT Rules, 2021.