Security

security

At GerliPay, it is important that all of our clients are with transparent business structures, where each transaction is based on contracts and invoices and for which we have a clear understanding about the beneficial owners.

We are constantly following the latest changes in the legislations of our operating countries and adhere to the legal requirements for our operations based on changing AML/KYC procedures.

GerliPay AML team is constantly following news and keeping the program up-to-date.

Our well-trained team combined with the latest technologies ensures your money is kept safe. Any suspicious activities are taken seriously.

GerliPay has developed a KYC and AML compliance program in accordance to the European Union legislations, which consists of the following:

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  • KYC procedure: Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD);
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  • Risk-based AML policies;
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  • Ongoing Monitoring and Ongoing Risk;
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  • Internal Audits and Internal Controls.