AML & Compliance Policy

At Mahindra General Finance Ltd, we are committed to maintaining the highest standards of regulatory compliance and ensuring transparent financial practices.

Our Key Principles:
• Customer Verification: All clients are verified as per KYC guidelines before loan approval.
• Fraud Prevention: We implement strict monitoring to detect and prevent fraudulent activities.
• Transaction Transparency: All loan disbursements and repayments are recorded and auditable.
• Regulatory Compliance: We adhere to all applicable RBI, AML, and financial regulations.
• Confidentiality: Customer information is handled securely and shared only as required by law.
• Reporting Obligations: Suspicious transactions are promptly reported to regulatory authorities.

Customer Responsibility:
• Provide accurate documents and information.
• Cooperate with verification and compliance checks.
• Notify Mahindra General Finance Ltd of any changes in personal or business details promptly.
By following these policies, Mahindra General Finance Ltd ensures safe, legal, and trustworthy financial services for all our clients.