Regulatory Licenses
AVERIS is registered and regulated by leading financial authorities worldwide.
PCI DSS Level 4 (Passed)
Payment Card Industry Security Standards Council
Level 4: CertifiedPCI DSS Level 4 compliance achieved. Annual certification maintained with quarterly vulnerability scans and annual audit.
PCI DSS Level 1
Payment Card Industry Security Standards Council
Level 1: In ProgressLevel 1 Service Provider certification for handling over 6 million card transactions annually. Includes rigorous annual audits and quarterly network scans.
Risk & Compliance Framework
A structured control framework supporting merchant onboarding, payment operations, transaction oversight and partner-led compliance.
Merchant Acceptance Controls
Documented merchant acceptance criteria, prohibited-business controls and risk-based pre-screening help identify potential concerns before onboarding information is submitted to payment partners.
Partner-Led KYC/KYB
Averis supports the secure collection and transmission of merchant information. Formal identity, business and regulatory verification is completed by the relevant regulated payment provider.
Eligibility & Restricted-Business Checks
Merchant activities, products, markets and payment use cases are reviewed against internal acceptance criteria and the requirements of connected payment providers.
Transaction Monitoring
Configurable rules and operational reviews help identify unusual transaction patterns, velocity changes, geographic indicators, refunds, disputes and chargeback trends.
Audit Records & Escalation
Risk decisions, rule changes, provider responses and operational actions are recorded to support review, escalation and evidence-based partner reporting.
Operational Governance
Defined ownership, access controls, incident escalation and periodic risk reviews support consistent and accountable payment operations.
Merchant verification, sanctions screening, payment processing, settlement and regulatory reporting are performed by the responsible regulated payment provider, where applicable.
Security & Certifications
Enterprise-grade security infrastructure protecting your data and transactions.
Access Controls
Role-based access and MFA.
Data Protection
Secure transmission and audit logging.
PCI DSS
Level 1 Service Provider certification (In Progress)
Cloud Security
AWS & Azure certified secure infrastructure
Independent Audits
We undergo regular third-party audits to validate our security controls and compliance posture. Audit reports available to qualified institutional clients under NDA.
- Annual financial statement audits
- SOC 2 Type II examinations
- PCI DSS compliance assessments
- Penetration testing (quarterly)
- Vulnerability scanning (continuous)