We have employed multiple security measures to diligently protect your funds. SHIFT uses an extra layer of security to ensure that users are who they say they are when trying to access accounts.
Multi-factor authentication is a method in which a computer user is granted access only after successfully presenting two or more pieces of evidence to an authentication mechanism. In short, users will complete an additional security check beyond simply entering a password and username.
One of the things that sets us apart in the industry is the trust that we build with our customers.
To maintain and enhance this trust, we continuously strengthen our consumer protection compliance efforts. In addition, we prioritize educating consumers about fraud so that they can take action to protect themselves. At Shift, compliance is not merely a department or set of rules to follow, it’s embedded in our culture and a fundamental part of the way we do business.
Operating according to prevailing legislation is a fundamental practice. As a money services business, SHIFT is committed to maintaining the highest standards.
SHIFT’s anti-money laundering and anti-terrorist financing program included anti-fraud detection and ongoing monitoring, utilising the worlds leading third party detection systems; Lexis Nexis, OFAC, World Check. SHIFT has implemented a thorough and complete compliance regime to comply with anti-money laundering and anti-terrorist financing requirements as mandated by local law and legislation. Our company enlists the professional services of external auditors to conduct independent reviews of our regime to assess and improve our ability to combat money laundering and terrorist financing. Security is a key factor of our compliance program, not only to assist in the fight against crime and terrorism, but to protect our clients.
The Shift Connect community is passionate about empowering you to conduct global payments without concern or confusion. We use information sharing, industry expertise, and robust softwares and systems to protect you and your funds.
Our specialists are here to help. Call, email or chat with us if you have any questions.