Compliance & Security

PCI DSS Compliance

LiperPay adheres to the Payment Card Industry Data Security Standard (PCI DSS). This is a set of security standards designed to ensure that all companies that accept, process, store or transmit credit card information maintain a secure environment.

Data Encryption

We use industry-standard encryption protocols (TLS/SSL) to protect data in transit. Your sensitive information is encrypted both at rest and during transmission, ensuring that unauthorized parties cannot access your personal or financial data.

AML & KYC Policies

LiperPay implements robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. We are committed to preventing financial crimes and ensuring that our platform is used for legitimate purposes.

• Identity Verification: We verify the identity of our users through government-issued documents.
• Transaction Monitoring: Our systems monitor transactions in real-time to detect and prevent suspicious activities.
• Reporting: We comply with all regulatory reporting requirements to assist in the fight against financial crime.