Security and Compliance
LBPay operates under authorisation from the Central Bank as a Payment Institution. We operate in full compliance with all security, privacy, and anti-money laundering regulations.
KYC
Know Your Customer
KYC - Know Your Customer
Rigorous customer identification and verification process. We validate documents, registration details, and history to ensure the authenticity of each user on the platform.
PLD/FT
Anti-Money Laundering
AML/TF - Anti-Money Laundering
Advanced system for detecting and preventing money laundering and terrorist financing. Continuous analysis of transactional patterns and automatic alerts for suspicious activity.
LGPD
Brazilian General Data Protection Law
LGPD - Brazilian General Data Protection Law
100% compliant with the LGPD. Your data is encrypted, stored securely, and used only for authorised purposes. You have complete control over your information.