Our compliance commitments
ElyonPay is designed to meet the regulatory requirements of African and European markets, with banking-grade security standards across its entire platform.
PCI DSS Level 1
The highest level of compliance for processing Visa and Mastercard bank card data. End-to-end encryption, tokenisation, no storage of sensitive data.
Card paymentsISO 27001
ISO 27001 certified information security management system. Policies, processes and controls regularly audited by independent bodies.
IS SecuritySSL/TLS 256-bit
All communications between your browser and our servers are encrypted using TLS 1.3 protocol with a 256-bit key. Valid SSL certificate, automatically renewed.
EncryptionKYC — Know Your Customer
Mandatory identity verification for all sellers: identity document, proof of address, trade register. Verification completed in under 24 hours.
IdentityAML — Anti-Money Laundering
Anti-money laundering and counter-terrorist financing framework. Continuous transaction monitoring, automatic flagging of suspicious operations.
AML/CTFGDPR
Personal data processing compliant with the General Data Protection Regulation (EU 2016/679). Appointed DPO, up-to-date processing register.
Personal dataSeller identity verification
Identity verification is mandatory for all ElyonPay merchants. It protects the entire ecosystem from fraud and money laundering.
Account creation
Enter personal details: first name, last name, email, phone number, country.
Identity documents
Upload a valid identity document (national ID, passport) and a recent proof of address.
Business information
Shop name, type of activity, trade register or RCCM for formally registered businesses.
Verification < 24h
Our compliance team reviews the documents and activates the account. Notification by email and SMS.
Compliance in our operating countries
ElyonPay complies with the local regulations of every country in which it operates, including the directives of local central banks and financial regulators.
Any questions about our compliance?
Our compliance team is available to answer questions from your legal or financial teams.
Contact our compliance team