NayaPay Integrates World-Check to Strengthen Customer Due Diligence

NayaPay (Pvt.) Limited, an upcoming E-Money Institution, has selected Refinitiv’s WorldCheck database to reinforce its customer due diligence process. NayaPay will use the database to screen consumers and merchants during onboarding for E-Money accounts to reduce the risk of financial crimes, such as money laundering, financing of terrorism and frauds.

Refinitiv’s World-Check Risk Intelligence is used by regulated companies to help screen for financial crime risks as part of their anti-money laundering compliance programs.

View Story

NayaPay Receives ISO 27001 Certification

NayaPay (Pvt.) Limited is now certified as ISO/IEC 27001:2013 compliant by SGS - a leading ISO certifying agency. ...

View Story

NayaPay, an upcoming EMI, is now PCI DSS certified

Preparing for its pilot operations, NayaPay (Pvt.) Ltd is now certified as PCI-DSS (Payment Card Industry Data Security Standard) compliant by Risk Associates ...

View Story

NayaPay, an upcoming EMI, receives In-Principle Approval from SBP

Taking a major step forward in digitally transforming the economy, the State Bank of Pakistan has issued NayaPay Pvt. Ltd. ...

View Story

NayaPay becomes 1LINK’s PayPak Affiliate Member with Meezan Bank as the Settlement Bank

NayaPay (Pvt.) Limited (NayaPay) has joined 1LINK (Pvt.) Limited’s (1LINK) PayPak scheme as an ...

View Story

Meezan Bank and NayaPay Join Hands to Accelerate Digital Payments in Pakistan

A Memorandum of Understanding (MoU) was signed between Meezan Bank Limited and NayaPay Pvt Ltd. ...

View Story