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Security and compliance.

Money platforms are attacked. These are the specific controls, not a padlock icon.

Two-factor

Authenticator-app two-factor with single-use backup codes, required on administrative access.

Reviewed payouts

Money leaves only to a destination registered in advance and checked by a person at the time of the request.

Documents encrypted

Identity documents are encrypted at rest and readable only through an authenticated review screen.

Audit record

Who changed what and when, including every time a customer identity document was opened.

Screened onboarding

Accounts are opened by us after review, not by self-service signup.

In transit

Everything is served over TLS, with strict transport security and a locked-down content policy.

There is no automated identity verification on submitted documents: no text extraction, no facial recognition and no liveness check. A person reviews them.

Tell us what you need to collect, and where.

Send three things: the country, the methods you need, and roughly what you move each month. You get a straight answer, including if the answer is no.

@payibex