SERVICES
Certification
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We Assist In Preparing For And Successfully Completing Audits And Certification Processes, Including
Security standards
PCI-DSS standard.Adherence stringent security requirements to protect sensitive financial data and credit card information (Visa, Mastercard, ect.) from breaches and cyber threats.
02
Regulatory compliance
Ensuring the compliance to financial regulations and laws set by government authorities such as anti-money laundering (AML), Know Your Customer (KYC).
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Operational standards
Complying with operational best practices and standards to ensure reliability, transparency, and efficiency in financial transactions.
04
Data protection
Adhering to data protection regulations (e.g., GDPR) to ensure the privacy and security of customer data.
Audits and Assessments
Undergoing regular audits and assessments by independent third parties to verify compliance with required standards.