Know Your Customer (KYC)
Every new customer goes through a thorough onboarding review before they can send gifts.
Security you can
count on
Your data and gifting flows are protected by the same enterprise-grade security infrastructure trusted by major banks and retailers worldwide.
Built inside The Jifiti Group
Gifting Solutions is part of The Jifiti Group, a global fintech company that powers digital payment and gifting for some of the world’s largest brands and banks.
More than a decade of that work sits underneath this platform. Fraud prevention, data protection, and regulatory compliance are part of how orders are issued, funded, and redeemed.
Intelligent fraud prevention
We monitor every stage of the gifting journey.
Fund Protection
Accounts and fund flows are monitored and secured throughout the gifting lifecycle.
Order Scrutiny
Each order is screened with behavioral rules and internal logic before it is fulfilled.
Redemption Tracking
Unusual redemptions are flagged in real time so they can be reviewed before they become a loss.
Compliance and privacy standards
Certifications and audits that keep data and transactions protected at every step. Controls are reviewed and maintained against global standards.
ISO/IEC 27001
Jifiti’s ISO/IEC 27001 certification shows our information security management system meets a leading international standard for data security and risk management.
SOC 2 Type II
Jifiti is SOC 2 Type II audited. That audit is assurance that we process and store client data with controls that hold up over time.
PCI DSS
Jifiti is PCI DSS compliant. Card data is protected under the requirements set by the PCI Security Standards Council.
DORA
Compliance with the Digital Operational Resilience Act (DORA) reflects our ability to operate resilient, regulated financial infrastructure for European partners.
AICPA SOC 1
Jifiti is SOC 1 Type II audited, covering the internal controls over financial reporting that protect data integrity and operational oversight.
EU-US Data Privacy Framework
Jifiti is certified under the EU-US Data Privacy Framework and the UK Extension. That certification authorizes transfers of personal data from the EU and the UK to the United States while following the framework’s principles of transparency, accountability, and data integrity.
Transactions are encrypted. Accounts and funds are monitored continuously.
Want the security details for your program?
Talk with our team about fraud controls, compliance, and how Gifting Solutions fits your stack.
Talk to Our Team