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

    General Data Protection Regulation is a directive coined by EU legislation that sets forth guidelines regarding how information is to be collected and processed.

    Compliance Measures by Verigram

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  • FATF

    FATF global standards promote effective implementation measures for combating money laundering, terrorist funding and other threats to the integrity of the international financial system.

    Compliance Measures by Verigram

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