AML/CFT
Anti-money-laundering and counter-terrorism-financing program aligned with Brazilian Law 9,613/98: transaction monitoring, risk typology analysis and reporting of atypical operations to the competent authorities, such as COAF.
Compliance
How we handle compliance and security.
Processing payments demands responsibility. This page lists the practices and controls we apply to every operation running on KodeKash.
KYC and KYB
Every operation goes through identity and business verification before it starts transacting, with document validation, partner background checks and activity analysis.
PCI DSS
Card data flows follow the international PCI DSS standard together with the connected providers and acquirers, with environment segregation and sensitive data kept out of the application's reach.
LGPD
Personal data processed under a defined legal basis, collection reduced to what is necessary and data subject rights respected, as described in our Privacy Policy.
Fraud prevention
Anti-fraud layers on transactions, chargeback monitoring and preventive blocking of anomalous patterns, protecting our clients' operations and partner acquirers.
Continuous auditing
Processes, infrastructure and code under constant review: audit trails, least-privilege access control and recorded change management.
Commitments
Our commitments
The operation runs under the client's brand, but the responsibility for the platform's integrity is ours. Some points allow no exception.
- 01No operations with illicit products or in breach of the connected acquirers' policies.
- 02Immediate suspension of accounts with consistent signs of fraud or money laundering.
- 03Full cooperation with regulatory, judicial and police authorities, within the limits of the law.
- 04Recurring team training on conduct, information security and privacy.