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. 

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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 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. 

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

Jifiti is certified under the EU-US Data Privacy Framework. This means that we comply with the Data Privacy Framework Principles and are approved to transfer personal data from the EU to the US.

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. 

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.

Links to Jifiti's Policies

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