RaaS Operational Documents
  • Operation Documents
  • Process Level Document
    • Background
    • Platform Process Flow
    • User Registration
    • Know Your Customer (KYC) Verification
    • Payment Method
    • Recipient Addition
    • Transaction Processing
    • Returns and Chargebacks
    • Refunds
    • Transaction Payout
    • Error Resolution/Process Handling
    • Support Details
    • Service Update
    • Disclaimer
    • Guidelines for User Account Data deletion
    • Annexure I: First Level Solutions
    • Annexure II: KYC Notes and Action Required
    • Change Log
  • Whitelabel Integration Guide
    • Definition
    • Overview
    • Logos and Disclaimers
    • State Disclaimers
    • Terms of Service and Privacy Policy
    • Signup with Facebook or Google
    • Contact Us Page
    • Limit on Debit Card Transaction
    • Limit on Wallet payout
    • Email Verification
    • Mobile Number Verification
    • Device Information
    • Email Notifications
    • Invoice
    • User Know-Your-Customer (KYC)
    • Transaction Requirements
    • Guidelines for User Account Data deletion
    • Recommendations to avoid chargebacks
    • Annexure
    • Changelog
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  1. Whitelabel Integration Guide

Email Verification

In order to improve user security and minimize the risk of fraudulent users in the platform, SMP shall be required to implement an email verification process in their platform as a mechanism to verify the user email provided by the user at the time of sign-up in the platform. This will assist in filtering fraudulent users and mitigate the risk of fraud transactions in the platform. This is a mandatory requirement.

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Last updated 3 years ago

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