Jifiti's Compliance & Privacy Framework
Jifiti’s Compliance and Privacy framework has been designed to meet the unique needs of our industry. To ensure the trust of our partners and customers, we have implemented a robust set of regulatory policies that aim to stay ahead of the curve of legislation and industry guidelines. This positions Jifiti as a reliable partner to bring to life the embedded lending vision of banks, lenders, merchants and other partners.Â
Looking for a compliant embedded lending solution provider?
Our Compliance & Privacy Certifications
Jifiti’s ISO/IEC 27001 certification indicates our compliance with leading international data security and risk management standards. Visit our ISO 27001 page.
Jifiti is PCI/DSS compliant, meaning that all card data is 100% secured through a stringent set of requirements established by the PCI SSC (Security Standards Council).
Jifiti is SOC 2 Type II audited, serving as assurance that Jifiti processes and stores client data in a secure manner.
Jifiti’s compliance with the Digital Operational Resilience Act (DORA) reaffirms our ability to provide EU banks with secure, regulatory-compliant lending solutions.
Jifiti is a Licensed EMI
As a licensed, regulated e-money issuer, we’re able to serve the growing needs of our bank, lender, financial services and merchant clients with a broader scope of payment products and services.Â
Our EMI license serves as comprehensive validation of our company’s robust compliance and regulatory standards, which also include PCI/DSS, SOC 2 and ISO 27001 certifications.
Visit our EMI License webpage for more information.
EU-US Data Privacy Framework and UK Extension
Meet our Compliance Team
Wouter Moolenaar
Global Head of Compliance & Privacy
Wouter has over 20 years of experience as a Criminal Defense Lawyer and a Compliance Manager within internationally-operating Financial Institutions and Corporate Entities.Â
Bryan Mermelstein, CIPP/E
Corporate Compliance Officer
Bryan has over 10 years of experience in Jifiti’s Operations and Compliance departments. He functions as the Corporate Compliance Officer at Jifiti’s R&D headquarters.
