PCI DSS
PCI DSS is in place.
Payment technology
Security and data protection for payment connectivity.
Secure technical infrastructure and information exchange support QAND’s API connectivity and payment orchestration.
Security within the payment workflow.
KYC/AML
Licensed financial partners apply KYC and AML controls within the payment workflow, supported by secure information exchange through QAND.
Sanctions screening
Sanctions screening is performed by the relevant licensed financial partners as part of payment processing.
Technology security
Secure technical infrastructure supports payment connectivity and the handling of integration data.
Data protection
Secure information exchange supports the payment workflow between participating institutions.
Non-custodial technology
QAND provides technology connectivity and payment orchestration and never holds customer funds. Licensed financial institutions handle funds, settlement and beneficiary payouts.
Questions about our security and compliance approach?
Talk to us about due diligence materials for your institution.