Compliance

Pesastream operates with a strong commitment to regulatory compliance and transparency in all jurisdictions where we serve merchants and users.

1. Regulatory Standards

We adhere to local financial and data protection laws, including the Kenya Data Protection Act, GDPR principles, and global AML/KYC best practices.

2. Anti-Money Laundering (AML)

We actively monitor transactions for suspicious activity and partner with regulated entities for KYC verification and AML compliance.

3. Data Governance

Data is processed and stored only in secure, compliant environments. We minimize data retention and enforce strict access controls for all personnel.

4. Audits

Our infrastructure and policies undergo regular internal reviews to ensure alignment with fintech compliance standards.

Last updated: 1/15/2026