Compliance by design.
LUNA TECHNOLOGIES LIMITED is being built from day one against the standards expected of a tier-one Tanzanian payment service provider — financial, data and operational.
What you get
PCI DSS Level 1
End-to-end tokenisation, network segmentation, quarterly ASV scans and annual ROC; you stay out of card-data scope.
AML / CFT
Risk-based KYC, sanctions and PEP screening, transaction monitoring, and STR/SAR workflows.
KYC & KYB
Tiered KYC for individuals, KYB for businesses — with ID document verification and beneficial-owner checks.
Bank of Tanzania alignment
Architected against BoT expectations for licensed payment service providers.
Tanzania DPA 2022
Data protection by design and default; lawful bases, retention controls, and data subject rights honoured.
Audit & reporting
Immutable audit trails, regulator-ready reporting, and quarterly compliance attestations.
From integration to settlement
- Step 1
Onboard
Tiered KYB on the merchant; tiered KYC where applicable on the end customer.
- Step 2
Screen
Continuous sanctions, PEP and adverse-media screening with automatic re-screening.
- Step 3
Monitor
Real-time transaction monitoring with rules and ML — alerts feed our internal AML case team.
- Step 4
Report
Suspicious transaction reports filed within statutory timelines; merchant kept informed where lawful.