Certifications & Security Compliance

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Being part of a highly mature and regulated market, thawani is fully complying to local and international standards and regulations. the thawani platform is PCI-DSS compliant . moreover, thawani adopts very serious controls of Fraud Management, Risk Management & Anti monyLaundring activities.

Information privacy is a key pillar in our security and privacy matrix. at thawani, users and merchants are not required to share any card, bank or account information. all they need to be able to pay or be paid is some thawani IDs.
transaction history for each operation is kept in the archive and all private data like card info or mobile numbers are masked out.

Link to our certificate in PCI website (PCI audit will take around 3 months, after which they will post thawani certificate in their repository)