Our commitment to regulatory compliance and data security
PayGlobe maintains the highest standards of compliance across all jurisdictions where we operate. Our compliance program ensures that we meet or exceed all applicable regulatory requirements.
Payment Card Industry Data Security Standard - highest level of compliance
Last audit: December 2024
Sarbanes-Oxley Act compliance for financial reporting
Last audit: Q4 2024
General Data Protection Regulation for EU data protection
Last audit: November 2024
Anti-Money Laundering and Know Your Customer regulations
Last audit: Ongoing
Office of Foreign Assets Control compliance
Last audit: Daily Updates
Information Security Management Systems certification
Last audit: October 2024
Global
Financial services licensing and oversight
EU
PSD2 and financial services regulation
UK
Financial services conduct and consumer protection
End-to-end encryption for all data transmission and storage
Role-based access control and multi-factor authentication
Advanced fraud detection and prevention systems
Our comprehensive approach to identifying, assessing, and mitigating risks
Real-time monitoring of all transactions for suspicious activity using AI-powered risk assessment algorithms.
Enhanced due diligence procedures for high-risk customers and transactions, including identity verification and source of funds assessment.
Independent third-party audits conducted quarterly to ensure ongoing compliance with all regulatory requirements.
Questions about our compliance program or regulatory requirements?
Email: compliance@payglobe.net
Phone: +1 (555) 123-4567
Address: 123 Compliance Street, Secure City, SC 12345
Our compliance team is available 24/7 to address any regulatory concerns or questions.