NayaPay Integrates World-Check to Strengthen Customer Due Diligence

Dec 17, 2019

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.

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NayaPay Integrates World-Check to Strengthen Customer Due Diligence
NayaPay, an upcoming EMI, is now PCI DSS certified

NayaPay Receives ISO 27001 Certification

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

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NayaPay, an upcoming EMI, is now PCI DSS certified

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 ...

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NayaPay is Now PCI DSS Certified

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