PCI DSS Compliance

At Transferty, we adhere to the highest standards of security, and our commitment to compliance is reflected in our PCI DSS PSP Level 1 certification. We process over 100 million transactions annually, providing you with a secure payment gateway.

We understand the critical importance of safeguarding sensitive payment card data. That’s why we adhere to the Payment Card Industry Data Security Standard (PCI DSS), a comprehensive framework designed to protect cardholder information and ensure secure payment processing. PCI DSS, or Payment Card Industry Data Security Standard, is a set of security standards developed to protect sensitive payment card data from breaches and fraud. It is a globally recognized standard that applies to any organization that handles, processes, or stores payment card information.

At Transferty, PCI DSS compliance is at the core of our operations. We are dedicated to providing our clients with a secure and reliable payment processing experience. Here’s how we uphold our commitment to PCI DSS compliance.

Secure Data Storage: We employ state-of-the-art encryption techniques to protect payment card data during transmission and storage. Our systems are designed to securely store and manage cardholder information, adhering to strict PCI DSS guidelines.

Regular Security Audits: Our infrastructure undergoes regular security assessments and audits to identify and address vulnerabilities promptly. We work with trusted third-party assessors to ensure ongoing compliance with PCI DSS requirements.

Access Control: Access to sensitive payment data is restricted to authorized personnel only. We implement strong access control measures, including authentication and authorization protocols.

Network Security: Our network is protected by robust firewalls and intrusion detection systems. We continuously monitor network traffic to detect and mitigate any suspicious activities.

Employee Training: Our staff receives comprehensive training on security best practices and PCI DSS compliance. We foster a culture of security awareness and responsibility among our team members.

Incidents Management: In the event of a security incident, we have a well-defined incident response plan in place to minimize potential damages and notify affected parties promptly.

When you choose Transferty as your payment gateway solution provider, you can trust that your customers’ payment card data is handled with the utmost care and security. Our unwavering commitment to PCI DSS compliance ensures that you can focus on your business while we handle the complexities of secure payment processing. Your trust is our top priority, and PCI DSS compliance is just one of the many ways we demonstrate our dedication to your success. For any inquiries or to learn more about our PCI DSS compliant payment solutions, please don’t hesitate to contact us. We’re here to assist you every step of the way.

Data Protection

Safeguarding personal data is a fundamental aspect of our business operations. We understand the importance of respecting and protecting the privacy of individuals whose data we handle. We take a proactive and comprehensive approach to personal data protection, which includes the following key principles.

We adhere to all applicable data protection laws and regulations, including the General Data Protection Regulation (GDPR) and other relevant data privacy standards. We collect and process only the data that is necessary for the purposes for which it was collected. Unnecessary data is never stored or used.

We obtain explicit consent from individuals before collecting their personal data. We provide clear and transparent information about how personal data is used, stored, and shared. We implement robust security measures to protect personal data from unauthorized access, breaches, or cyberattacks.

Our security protocols include encryption, access controls, and regular security assessments. We carefully vet and select third-party partners and service providers who share our commitment to data privacy and protection.

Contact information

Your security matters to us. If you have any security concerns or notice suspicious activities, please contact our dedicated support team at Your feedback is invaluable in helping us maintain a secure payment environment.

Updates and notifications

Stay informed about changes to our security policies and procedures. We communicate updates and notifications through our official channels to ensure you are always aware of any developments.