Compliance

Our algorithms work in accordance with the requirements of the legislation in the field of work with personal data. We customize the user verification flow to meet the requirements of each client.

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  • PCI DSS

    The General Data Protection Regulation (GDPR) is a European Union (EU) regulation that outlines the rights of data subjects and the obligations of organizations that process personal data. Our IT solutions are GDPR-compliant and data policy friendly. This means that we have taken steps to ensure that our solutions are GDPR compliant and that we are committed to protecting the privacy of our customers' data.

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    • FATF

      Our document recognition, biometrics and data matching solutions in the KYC software kit comply with global FATF standards. They are designed to effectively implement measures to combat money laundering, terrorist financing and other threats to the integrity of the international financial system.

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