Security
The Best Security Layer
Safeguarding your financial transactions is our top priority at Wyzia. With Wyzia Secure, our comprehensive cybersecurity measures provide advanced protection, ensuring your peace of mind with every interaction.
We Assist Businesses With Compliance
In today's rapidly evolving digital world, it is essential for merchants and service providers to confirm the identity of those with whom they do business. Security is not only a regulatory requirement (BSA), but also a crucial element of any successful online business.
This is why we developed Wyzia Secure.
Wyzia Secure
Wyzia Secure links the end user with their financial institution, allowing them to verify their identity quickly and safely. This verification facilitates the KYC (Know Your Customer) procedure, thereby reducing the risk of fraud and enhancing AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) protection.
Dual Process Verification
In an increasingly data-driven world, Wyzia places paramount importance on safeguarding user privacy and ensuring data security. Our commitment to compliance extends to:
Address
Confirming the person's name and address from a reliable source.
Birthdate
Confirming the person's name and date of birth from a reliable source.
Bank Information
Confirming the person's name and bank account from a reliable source.
The Security of Our Partners Is Our Top Priority
Businesses and consumers alike require the highest standards of security when interacting online. Fraud and cybersecurity attacks have become more frequent each year, and data leaks have become a common threat.
Wyzia has strengthened our security operations and governance to combat these threats through our adherence to the NIST Cybersecurity Framework.
This framework complements the resilient systems Wyzia already has in place, giving our partners an additional layer of protection and confidence.
The NIST Cybersecurity Framework
In an increasingly data-driven world, Wyzia places paramount importance on safeguarding user privacy.
Advanced Security Standards
Our adherence to the NIST Cybersecurity Framework ensures the highest level of protection for all our partners and users.
Ready to Perfect Your Payments? ✨
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