The company would be responsible for conducting a Due Diligence (KYDS) for all its direct sellers and maintain the data online securely. The Due Diligence should include document/s issued by the government with Photograph, a Signature proof along with the evidence of address and the PAN.
Readiness to make available the Backup / Synchronization of data (of the direct sellers in India only) to government agencies / bodies including but not limited to the District / State / National Consumer Disputes Redressal Commissions, Enforcement/Investigating agency within 72 hours of receiving a request, only if the request is initiated via official email ID of the official/s belonging to the abovementioned agencies, stating a valid reason for the inquiry.
The company should maintain the log reports (with date and time) of all IPs (in India) accessing the online software (admin and direct sellers back office) in India.
