Compliance by design.
LUNA TECHNOLOGIES LIMITED is being built from day one against the standards expected of a tier-one East African payment service provider serving Tanzania and Uganda — 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.
Bank of Uganda alignment
Architected against BoU expectations under the National Payment Systems Act 2020.
Tanzania DPA 2022
Data protection by design for Tanzanian customers; lawful bases, retention controls, and data subject rights honoured.
Uganda DPPA 2019
Data protection by design for Ugandan customers under the Data Protection and Privacy Act 2019.
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.