Bank-Grade Trust &Anti-Fraud Security
How PasheAchi protects donors, verifies manual transactions, and ensures complete campaign transparency. Every transaction is a signed entry in our ledger.
Manual Transaction Audit
Every bKash, Nagad, and Rocket transfer is matched against daily provider statements before funds appear as verified on any campaign.
Identity Verification
Creators upload government-issued NID, Passport, Student ID, or NGO Registration papers before ever withdrawing funds.
Phone Verification
Mandatory SMS verification for all registered users prevents spam, bots, and ghost accounts from interacting with campaigns.
Clearance Levels
Phone & Email Verified
Basic clearance required for all accounts
NID / Passport Verified
Government identity document checked and logged
NGO / Organization
Official organizational registration audit passed
Suspect Fraud or Abuse?
If you discover a suspicious campaign, report it immediately. Our safety team acts within 2 hours to freeze accounts and audit transactions.