Trust & Security

Enterprise-grade data handling, GDPR-aligned processing, and security practices for regulated financial institutions.

Built for regulated financial institutions

Enterprise buyers need clarity on data handling, security, and compliance posture before procurement proceeds.

GDPR & data handling statement

For European acquirers and PSPs, PayLegit supports GDPR-aligned merchant screening workflows. We document lawful basis, data categories processed, retention schedules, subprocessors, and cross-border transfer mechanisms as part of enterprise onboarding.

Frequently asked questions

How does PayLegit handle personal and merchant data?

PayLegit processes data on a purpose-limited basis for merchant risk screening. Data minimisation, retention limits, and access controls are applied per institution programme requirements.

Is PayLegit GDPR-aligned for European programmes?

Yes. PayLegit supports GDPR-aligned processing for EU-facing acquirer and PSP deployments, including documented lawful basis, subprocessors, and data subject request workflows.

Where is data processed and stored?

Processing and storage locations are defined per deployment. Enterprise customers receive data residency documentation during procurement and security review.

Does PayLegit have SOC 2 certification?

SOC 2 status is shared under NDA during enterprise security review. Contact our team for the latest attestation and control documentation.