Ensuring Compliance with Regulatory Requirements

At Sabeil, we take compliance with regulatory requirements very seriously. We strive to ensure that all campaigns on our platform are thoroughly checked and verified before they go live. This includes stringent identification validation of the person requesting medical aid and the donors, and thorough verification of the genuineness of the medical treatment required.

KYC Checks

To comply with regulatory requirements, we conduct Know Your Customer (KYC) checks on all users of our platform. These checks are designed to prevent money laundering, fraud, and other financial crimes. Our KYC process involves verifying the identity of the person requesting medical aid and the donors, as well as ensuring that all funds are being used for legitimate medical purposes.

Direct Payments to Medical Institutions

We do not hand over money to any individuals. Instead, we pay the medical institution directly from the donations collected. This ensures that the funds are used for their intended purpose and that there is no risk of misuse or misappropriation. We work closely with medical institutions to ensure that payments are made promptly and that all necessary documentation is provided.

Thorough Verification of Medical Treatment

We verify the genuineness of the medical treatment required before approving any campaign on our platform. This involves reviewing medical reports and consulting with medical professionals to ensure that the treatment is necessary and appropriate. We also work with medical institutions to ensure that the treatment being provided is of high quality and that the costs are reasonable.

Transparency

We are committed to transparency in all our operations. All campaigns on our platform are required to provide detailed information about the medical condition, treatment, and costs involved. Donors are kept informed about the progress of the campaign and are provided with regular updates on how their contributions are being used. We also provide complete transparency on our fees and charges, so donors know exactly how much of their donation is going towards medical treatment.

Conclusion

At Sabeil, we are committed to providing a safe and secure platform for people to seek medical aid and for donors to contribute towards the cause. We understand the importance of compliance with regulatory requirements and have put in place robust processes and checks to ensure that all campaigns on our platform are legitimate and transparent. Our aim is to make the process of seeking medical aid easier and more accessible for everyone who needs it.