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Payledger maintains the highest standards of regulatory compliance and information security across all jurisdictions we operate in.
Operating under regulatory oversight in key jurisdictions worldwide.
Issued by FinCEN
Issued by Central Bank of Ireland
Issued by FCA
Issued by 50 U.S. States
Multi-layered compliance infrastructure built for regulatory excellence.
Comprehensive identity verification and anti-money laundering screening for all users at onboarding and continuously throughout the customer lifecycle.
Real-time screening against global sanctions lists including OFAC, UN, EU, and UK sanctions regimes using automated matching algorithms.
AI-powered transaction monitoring system that detects suspicious activity patterns and generates regulatory reports as required by law.
Third-party verified security and compliance certifications.
Independent audit certifying our controls for security, availability, and confidentiality meet AICPA trust services criteria.
International standard for information security management systems, demonstrating our commitment to protecting sensitive data.
Highest level of payment card industry compliance for securely handling, processing, and storing cardholder data.
Commitment to global data protection regulations.
Fully compliant with the General Data Protection Regulation. European users have full rights over their personal data, including access, portability, erasure, and the right to object to processing. We maintain a Data Protection Officer and adhere to GDPR standards for all EU data subjects.
Compliant with the California Consumer Privacy Act. California residents have the right to know what personal information is collected, request deletion, opt out of the sale of data, and receive equal service and pricing regardless of privacy choices.