Compliance Operations

Operating across the African continent requires rigorous compliance. We maintain the highest regulatory standards to protect our partners and their customers.

AML/CFT

Anti-Money Laundering & Counter-Terrorism Financing

Our robust AML/CFT framework ensures that Girdercore is never used for illicit purposes. We employ industry-leading practices to detect, prevent, and report suspicious activities.

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Know Your Customer (KYC) verification for all merchants
Transaction monitoring with real-time fraud detection
Suspicious Activity Reporting (SAR) protocols
Politically Exposed Persons (PEP) screening
Sanctions list screening (UN, OFAC, EU)
Regular staff training on AML/CFT procedures

Report Suspicious Activity

If you suspect fraudulent or suspicious activity, please report it immediately.

compliance@girdercore.com