PakiCheckout
Security

Enterprise-Grade Security
You Can Trust

Your transactions, customer data, and business information are protected by multiple layers of security, encryption, and compliance controls.

Data Encryption

All data is encrypted in transit with TLS 1.3 and at rest with AES-256. API keys are hashed and never stored in plain text.

  • TLS 1.3 for all connections
  • AES-256 encryption at rest
  • Hashed API credentials
  • Encrypted database backups

Audit Trail

Every action in the system is logged with timestamps, user identity, and context. Full traceability for compliance.

  • Immutable activity logs
  • User action tracking
  • Login & session history
  • Exportable audit reports

Role-Based Access

Granular permissions let you control who can view, manage, and approve transactions across your team.

  • Admin, Manager, Viewer roles
  • Per-feature permissions
  • Team invitation controls
  • Activity per user tracking

Webhook & Event Logging

All webhook deliveries and system events are logged with payloads, responses, and retry history.

  • Webhook delivery tracking
  • Payload inspection
  • Automatic retry on failure
  • Event-based alerting

Merchant Review Process

Every merchant application is manually reviewed. We verify business details, identity, and compliance readiness.

  • KYB verification
  • Identity document checks
  • Business legitimacy review
  • Ongoing compliance monitoring

Compliance Monitoring

Continuous monitoring of transactions for suspicious activity, fraud patterns, and regulatory compliance.

  • Real-time fraud detection
  • Transaction pattern analysis
  • Regulatory compliance checks
  • Automated suspicious activity reports

Our Security Principles

Security is not an afterthought -- it is built into every layer of the PakiCheckout platform.

End-to-end encryption for all sensitive data
Regular penetration testing by independent security firms
Multi-factor authentication for all admin accounts
Automated vulnerability scanning on every deployment
Incident response team with 24/7 coverage
Data residency controls for cross-border compliance
Regular security training for all team members
Bug bounty program for responsible disclosure

Certifications & Compliance

PakiCheckout meets or exceeds industry standards for payment security and data protection.

PCI DSS Level 1

Highest level of payment card industry security compliance.

SOC 2 Type II

Audited controls for security, availability, and confidentiality.

99.99% Uptime SLA

Enterprise-grade infrastructure with redundancy and failover.

GDPR Compliant

Data protection and privacy practices meeting EU standards.

ISO 27001

International standard for information security management.

Certification badges shown represent current or in-progress compliance initiatives. Contact us for detailed compliance documentation.

Have Security Questions?

Our security team is available to discuss compliance requirements, provide documentation, and answer your questions.