Privacy policy
How Monijar handles your personal data, including KYC documents reviewed in-house.
Last updated: May 20, 2026
01Data we collect
Identity, contact, document, wallet, transaction, device, and audit-trail data required for a custodial lending service.
02In-house KYC
Monijar reviews KYC documents in-house. Document reads are access-controlled and logged.
03Retention
KYC documents are retained for seven years after account closure where regulatory retention applies.
04Sanctions screening
Applicants and active users are screened against relevant sanctions lists.
05Your rights
You can request access, correction, deletion where permitted, restriction, portability, or objection.