International Standards for Security, Transparency and Regulatory Compliance
Compliance & Trust
Trust Is the Foundation of Digital Financial Solutions
Smart Energy Pay develops its ecosystem according to international standards for information security, compliance and digital payment processes. Together with regulated partners and established security standards, we create the basis for a secure, transparent and long-term scalable financial infrastructure.
Our Standards at a Glance
ISO 27001
Information Security Management
Protection of sensitive data through internationally recognized security standards.
ISO 20022
International Payment Standards
Preparation for modern global payment and messaging standards.
(planned according to the whitepaper)
PCI DSS
Card Security
Security in the processing of digital card and payment data.
SOC 2
Audit & Compliance
Continuous security and control processes for digital platforms.
KYC
Know Your Customer
International identity verification to prevent misuse.
AML
Anti Money Laundering
Measures to combat money laundering according to international standards.
Travel Rule
International Crypto Regulation
Implementation of regulatory requirements in the field of digital assets.
Regulated Partners
Payment & Banking Partners
Collaboration with regulated payment and banking partners.
Cold Storage
Secure Custody
Custody of digital assets via certified partners.
Security across the Entire Ecosystem
Transparency
STC Explorer
Blockchain – traceable transactions
ViewOpen Ledger
Open and traceable ledger structure
Smart Contracts
Transparent and verifiable contract processes
Regulatory Framework
Smart Energy Pays is not a bank.
All banking services are provided through regulated partners.
Downloads
Compliance Factsheet
Overview of security and compliance standards.
Coming soonISO Overview
Summary of relevant ISO standards and target frameworks.
Coming soonRoadmap
Planned milestones of platform development.
ViewFAQ
Answers to common questions about compliance and security.
View