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Security and Certifications

Your complete security checklist.

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US Patriot Act certification

As a bank that maintains correspondent accounts in the United States, and in order to prevent money laundering, we have completed UA Patriot Act certification for use by any financial institution that requires it.
See our US Patriot Act Certification

AML Certifications

AML, or Anti-Money Laundering, is a set of procedures and regulations designed to stop the generation of income through illegal actions. As a bank that puts you first, it’s our responsibility to ensure we don’t do business with criminals.
See our AML Certifications

ISO certifications

ISO 27001 is a globally recognised standard for "Information Security Management System".

It provides the accreditation on our security practices to customers, regulators, and other stakeholders.
See our ISO Certifications

Online and offline security

We’ve taken steps to ensure that whether you’re banking online on our site or making a transaction through an ATM or one of your cards, you have all the information and insight you need to keep your accounts secure.
Learn more about security

Comprehensive security tips

While we take strong measures to ensure the security of your financial transactions and the confidentiality of your information, it’s extremely important that you also take precautions to ensure that your private data remains safe.
How to keep your data safe

Detecting fraud

Identity theft can happen to anyone. In order to prevent it, you have to be weary of any links that you open through emails that ask for your personal information. You also need watch out for websites that pose as our site or another official site.
Learn more about fraud protection

Report fraud

If you believe you responded to or received a fraudulent email or phone call, immediately contact ourOnline Banking Support at 600525500. Also let us know if you've encountered a fraudulent website related to our group or any of our subsidiaries.

Security and Certifications