Trust engineered into every layer
Orveda Pay is built around regulated compliance processes and institutional-grade security — protecting your business, your funds, and your data at every step.
KYC — Know Your Customer
Identity verification of individuals using government-issued documents and biometric checks where required.
KYB — Know Your Business
Verification of company structure, ownership, directors and beneficial owners against official registries.
AML Procedures
Anti-money-laundering controls including sanctions screening, PEP checks and ongoing transaction monitoring.
Data Encryption
Sensitive data is encrypted in transit (TLS) and at rest using industry-standard cryptography.
Secure Banking Infrastructure
Funds are held with regulated banking partners across resilient, redundant infrastructure.
Risk Monitoring
Continuous, automated monitoring of accounts and transactions to detect anomalous activity.
Fraud Prevention
Real-time fraud detection, device intelligence and multi-factor authentication on every account.
Governance & Audit
Documented controls, audit trails and regular reviews aligned to recognised security standards.
Held to the highest standards
Our controls are designed in line with internationally recognised security and privacy frameworks, and reviewed regularly by our compliance and risk teams.
ISO 27001
Information security aligned
PCI DSS
Level 1 controls
SOC 2
Type II principles
GDPR
Privacy by design
Defence in depth
Layered safeguards protect every account — from onboarding through to each individual transaction.
- ✓Multi-factor authentication
- ✓Role-based access controls
- ✓Real-time sanctions & PEP screening
- ✓Continuous transaction monitoring
- ✓Encrypted document storage
Onboard with a compliance-first partner
Open a business account knowing your funds and data are protected by institutional-grade controls.
Account approval is subject to successful verification and due diligence review.