Compliance & Regulations
We maintain the highest standards of regulatory compliance and industry certifications.
Certifications & Standards
Our commitment to security and compliance is validated by industry certifications
Compliance Areas
Comprehensive compliance across multiple regulatory frameworks
- Data minimization principles
- Right to access and deletion
- Data breach notification
- Privacy by design
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Payment card industry standards
- Financial reporting requirements
- Central Bank of Kenya regulations
- Tanzania financial services laws
- Uganda financial services compliance
- Mobile money operator requirements
- Annual security audits
- Compliance certifications
- Regulatory reporting
- Third-party assessments
Regulatory Framework
PesaTrace operates in compliance with all applicable financial services regulations in the markets where we operate. We work closely with regulatory bodies to ensure our services meet or exceed industry standards.
Our compliance program includes regular risk assessments, employee training, policy updates, and ongoing monitoring to ensure we remain compliant as regulations evolve.
- Central Bank of Kenya (CBK)
Mobile money and payment services regulations
- Office of the Data Protection Commissioner (ODPC)
Data protection and privacy compliance
- Financial Reporting Centre (FRC)
Anti-money laundering and counter-terrorism financing
Transparency & Reporting
We believe in transparency and regularly publish compliance reports and security updates. Our compliance team works to ensure all regulatory requirements are met and documented.
Compliance Questions?
Our compliance team is available to discuss regulatory requirements and our compliance practices.
Contact Compliance Team