Certification for the processing, transmission, and storage of information.
The highest in the payment ecosystem.
The highest standard for point-of-sale (POS) card PIN protection.
Adoption and implementation of crime prevention models.
Adoption and implementation of crime prevention models.
Anti-fraud and tokenization tools
Plus over 200 security awards for 100% of transactions.
In the past four years, Kushki has participated in National Money Laundering Prevention Day, an event led by the United Nations Office on Drugs and Crime (UNODC), the Bogota Chamber of Commerce (BCC), and the Responsible and Secure Business (NRS, in Spanish) program.
2025
Dirty money disguises itself, like pirates' coins.
Money laundering is like when pirates wash stolen coins to make them shine and mix them with other coins. Although they look new and clean, they are still disguised dirty coins.
Other certifications
*The following certifications apply only for Colombia
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Llapingacho LLC.
