SECURITY AND COMPLIANCE

Security and compliance are first and foremost.

You are empowered to ensure the safe handling of profile, transactions, cardholder information at every step of the way. What makes Transzak a highly reliable and secure platform is that it is supported by the PCI Data Security Standard (PCI DSS). The PCI Security Standards Council offers this comprehensive standard to ensure the highest security during card data process. The context includes prevention, detection and appropriate reaction to security incidents.

KYC and AML

For KYC or ‘Know Your Customer’ are standard requirements.

Please ensure the mailing address you register with is correct. If not, you can make corrections under your Preferences prior to submitting your remittance account request.

Due to the importance of AML or ‘Anti-Money Laundering’ for Compliance and Fraud Avoidance, during your remittaance account set-up, you will be asked to provide information designed to be answerable only by you as part of the identity verifcation process.