Compliance is at the core of our business
We prioritize compliance, security, and excellence. Know-Your-Customer to facilitate secure transactions, store payment data, and prevent fraud activities.
We prioritize compliance, security, and excellence. Know-Your-Customer to facilitate secure transactions, store payment data, and prevent fraud activities.
At Plusius, we are dedicated to offering a diverse range of payment products and services tailored to various customer types and channels. Our commitment to compliance with Anti-Money Laundering (AML) regulations is at the core of our operations, ensuring that we uphold the highest standards of integrity and security.
In the ever-evolving fintech sector, maintaining robust AML practices is not just a requirement but a priority. At Plusius, we adopt a proactive approach to AML, integrating stringent compliance measures into the development of our products and services. We work closely with both licensed and non-licensed partners, ensuring that all AML obligations are consistently met across our operations.
Understanding the high-risk nature of the fintech sector, Plusius is dedicated to demonstrating that it is possible to operate efficiently while managing both low and high-risk transactions. Our commitment extends to facilitating secure transactions domestically and internationally, reinforcing our reputation as a trustworthy and reliable partner in the payment services industry.
Knowing who we do business with, knowing their clients, understanding the business being made and above all - making sure that we are all safe, we are seeing to it that our clients aren't exposed to any risk. It all starts with asking those extra questions.
Holistic Payment Compliance for Safer Transactions.
Focus on your business while we ensure your payments are compliant and secure, helping you navigate the fintech industry with trust and excellence.
We ensure that every product and service we offer is developed with compliance and integrity at the forefront.
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With a diverse range of partners we ensure that all AML obligations are met, fostering a culture of trust and reliability.
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We lead the way in the fintech sector, proving that managing risk and delivering exceptional service can go hand in hand.
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"Plusius’ integrated cross-border payment solution is a game-changer for our members. It seamlessly handles duty and tax collection and multi-currency splits, providing unparalleled efficiency, precision and compliance. Their innovative approach perfectly complements our mission to streamline global cross-border e-commerce operations"
“Plusius is a valued partner and its payment solutions are a great complementary fit with the customs platform of AEB”
''By embedding Plusius API with the Tango AML system, we can seamlessly collect, escrow, and transmit funds globally, ensuring secure and efficient P2P transactions. Plusius' intelligent payment infrastructure streamlines our money flow management across partners and customers, simplifying our processes and enhancing the overall payment ecosystem''
''We are excited to have agreed on a strategic partnership with Plusius, a highly innovative business with the capability to provide digital payments and optimise the monetary flows between countries and currencies''
“With the Plusius integration, we now benefit from a reliable global payment infrastructure that effectively manages our fund movements. Automating transactions within our supply chain for IOSS DDP solutions, spanning various currencies and regions, has been transformed into a streamlined and effortless process to develop CBIT as company''
CONTACT US
If you have any questions please feel free to contact us.
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