Compliance

Finswich ensures secure, compliant payment processing to meet global regulatory standards.

Key Features:

• Identity Verification: Confirms user identities to prevent fraud.

• KYC & AML: Meets Know Your Customer and Anti-Money Laundering requirements.

• Data Protection: Adheres to privacy standards (e.g., GDPR) to safeguard data.

• Cross-Border Compliance: Supports international regulations for secure global transactions.

Our onboarding and monitoring processes maintain ongoing compliance, with support available for any questions.