Built on transparency.Backed by compliance.
Kushki operates under a rigorous governance framework designed to protect merchants, partners, and the broader financial ecosystem.
Integrated Risk Management
Kushki operates under a robust risk management system covering business continuity, information security, anti-money laundering, transaction fraud, and operational risk.
Our controls and policies are designed to protect our clients, partners, and the financial ecosystem, ensuring compliance with applicable regulations in every country where we operate.
Risk Management System
We have a comprehensive framework to identify, assess, control, and monitor risks that may affect our operations.
Each risk area has dedicated policies, procedures, and accountable owners that ensure effective and continuous management.
What types of threats do we face?
We identify events that could disrupt our operations so we can prepare in advance and minimize the impact on our clients.
Natural threats
Phenomena such as earthquakes, floods, or hurricanes that may affect physical infrastructure and service delivery.
Technological threats
System failures, power outages, or cyberattacks that compromise the availability of payment systems.
Human threats
Operational errors, internal fraud, or sabotage that may affect the continuity of service.
Supply chain disruptions
Interruptions in the supply chain of technology or critical services provided by third parties.
Our Security Certifications
We are the regional acquirer with a wide range of security certifications that endorse us as a secure payment platform.
SI-CER908618
For the processing, transmission, and storage of information.
The highest certification in the payments ecosystem.
The highest standard for protecting card PIN at point-of-sale (POS).
Adoption and implementation of crime prevention models.
Adoption and implementation of crime prevention models.
+200 security rules covering 100% of transactions.
Our Awards
Every year we recognize the work of those who make Kushki a benchmark in the payments industry across Latin America.
2025 Awards
In 2025 we celebrate the National Day Against Corruption alongside UNODC, reaffirming our ethical commitment.
Report any improper situation or behavior hereOther Certifications
*The following certifications apply exclusively to Colombia.
Enterprise risk management experts.
We are experts in integrated operational risk management for enterprise businesses. Our team is available to answer questions from partners, merchants, and regulators.