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Trust & Safety at Saharix

We use bank-grade security and strict compliance measures to ensure your funds and data are always protected.

How Funds are Held

All escrow funds are held in segregated, insured client trust accounts at tier-1 banks. Saharix never uses client funds for operational expenses or investments.

Identity Verification (KYC)

To prevent fraud and money laundering, we require identity verification for all users transacting above certain limits.

  • Tier 1 (Phone Verified): Limited to $100/transaction.
  • Tier 2 (ID Verified): Limited to $5,000/transaction.
  • Tier 3 (Business Verified): Unlimited volume.

Data Encryption

All data in transit is encrypted via TLS 1.3. Sensitive data at rest is encrypted using AES-256. We do not store credit card numbers; these are handled by our PCI-DSS compliant payment processors.

Fraud Monitoring

Our automated systems monitor transactions 24/7 for suspicious patterns. Unusual activity may trigger manual review or temporary account suspension to protect the community.