Safety & compliance

Controls designed into the workflow.

Kanzum brings onboarding, transaction context and operational review into the product experience. Exact responsibilities and protections depend on the service and provider arrangement.

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Institution-level protection

PCI DSS CompliantISO 27001First Nations Bank of Canada
Security and compliance controls around the operating workflow

Controls

Security and compliance should be part of the operating workflow.

Kanzum combines business review, transaction context, access controls and certified security practices around international financial operations.

01

PCI DSS compliant

Controls for the secure handling of payment-card data across relevant processing environments.

02

ISO 27001

An information-security management framework with structured risk controls and review.

03

Business and transaction review

Customer, counterparty and payment context remains part of the workflow.

04

Access controls

Operational responsibilities can be separated between people preparing and reviewing activity.

What that means in practice

01

Business review

Collect the information needed to understand the company and intended use.

02

Transaction context

Keep counterparties, purpose and supporting information connected.

03

Access controls

Support clear responsibilities for people preparing and reviewing activity.

04

Provider model

Make service availability and third-party responsibilities clear.

Workflow

Controls around the customer and transaction

1

Know the business

Collect the information needed to understand the company and intended use.

2

Keep transaction context

Maintain the counterparty, purpose and supporting information around the payment.

3

Protect access and actions

Use security and review controls around sensitive financial activity.

Connected platform

Institution-level protection is strongest when security controls and operating context work together.

Kanzum combines product controls with the information required to operate responsibly across international payment workflows.

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Next step

Talk to Kanzum about security and compliance requirements.

Share the business model and operating markets so the team can explain the relevant setup and controls.

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