Security & Compliance

Your money and data are protected

How We Protect Your Transfers

Your security is our top priority. We implement industry best practices.

FINTRAC Compliance

KemetMoney is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under number C10001282. We comply with all Canadian regulations on anti-money laundering (AML) and anti-terrorist financing (ATF).

End-to-End Encryption

All your personal and financial data is encrypted with the highest industry standards (TLS 1.3, AES-256). Your information is protected at every step of the transfer.

Identity Verification

We use cutting-edge technologies to verify your identity during registration. This KYC (Know Your Customer) process ensures the security of all users and prevents fraud.

Transaction Monitoring

Our systems monitor all transactions in real-time to detect and prevent suspicious activities. We apply strict controls to protect your money.

Data Retention

In accordance with FINTRAC requirements, we retain your transaction data for a minimum of 5 years. This data is stored securely and is shared only with service providers involved in delivering transfers, or when required by law.

Fraud Protection

We use advanced algorithms to detect and block fraud attempts in real-time. Your money is protected 24/7.

Compliance and Security Standards

We apply recognized security standards in the financial industry.

FINTRAC

Registered

Registered Money Services Business (MSB C10001282)

PCI DSS

Practices Aligned

Our practices follow payment data security standards

ISO 27001

Practices Aligned

Information security management following best practices

Your Privacy is Protected

Personal Data Protection

We comply with Canadian privacy laws, including the Personal Information Protection and Electronic Documents Act (PIPEDA). Your data is never sold to third parties.

  • Minimal data collection: we only ask for necessary information
  • Controlled access: only authorized personnel can access your data
  • Right to deletion: you can request deletion of your data

Our Commitment

We are committed to maintaining the highest standards of security and compliance. Our team continuously monitors our systems and updates our protocols to stay at the forefront of data protection.

Questions About Security?

Our team is available to answer all your questions about security and compliance.

Contact Us