How Funds Are Held
Escrow funds are stored in segregated, insured client trust accounts at tier-1 banks. Saharix does not use client funds for operations or investments.
Security
Trust and Safety At Saharix
Bank-grade controls and compliance workflows keep your funds and data protected across every transaction.
Identity Verification (KYC)
To reduce fraud and comply with AML regulations, account tiers apply based on verification level and transaction volume.
- Tier 1 (Phone Verified): Up to $100 per transaction
- Tier 2 (ID Verified): Up to $5,000 per transaction
- Tier 3 (Business Verified): Unlimited volume
Data Encryption
Data in transit uses TLS 1.3 and sensitive data at rest is encrypted with modern standards. Card details are handled by PCI-compliant payment processors.
Fraud Monitoring
Automated systems monitor suspicious behavior continuously. High-risk events may trigger manual review or temporary restrictions to protect users.