KEEP YOUR FUND SAFE
LianLian’s platform meets the high certification standards to help reduce compliance burdens for your business and keep payments safe.
安全保障

6 measures for comprehensive security

Rigorous compliance

Rigorous compliance

System protection

System protection

Security certification

Security certification

Fund protection

Fund protection

Fight fraud

Fight fraud

Privacy protection

Privacy protection

Rigorous compliance

With that in mind, we wholeheartedly embrace financial regulation polciies across the world and has obtained over 60 payment licences and permits in China and beyond.

Pay Warrant
Approval of Cross-border RMB Settlement Business
Registration of Foreign Exchange Business Directory of Payment Institutions
MSB filing
digital asset trading business license
API Licence: UK Financial Collection Service Licence
MSO Licence: Hong Kong Currency Exchange and Remittance Service Licence
Fund sales payment settlement business
Thailand Authorized Payment Licence
Thai Bank Card Payment Licence
Brazil foreign exchange business qualification
MTL Licence-Texas
MTL License-Arkansas
MTL Licence-Kansas
MTL Licence-New Jersey
MTL Licence-Georgia
MTL License-Oklahoma
MTL Licence-North Dakota
MTL Licence-Illinois
MTL License-Ohio
MTL License-Michigan
MTL Licence-Wyoming
MTL Licence-Alaska
MTL Licence-Vermont
MTL Licence-Utah
MTL License-Arizona
MTL License-New Mexico
MTL license-South Dakota
MTL Licence-West Virginia
MTL Licence-Oregon
MTL License-Missouri
MTL License-Rhode Island
MTL License-Mississippi
MTL Licence-New Hampshire
MTL License-Massachusetts
MTL Licence-Wisconsin
MTL License-Tennessee
MTL license-Nebraska
MTL Licence-Pennsylvania
MTL Licence-Louisiana
MTL Licence-Maryland
MTL Licence-Indiana
MTL Licence-Maine
MTL Licence-Florida
MTL Licence-Minnesota
MTL Licence-Connecticut
MTL License-Iowa
MTL Licence-Funds Transfer Licence
-Washington
MTL Licence-California
MTL Licence-Kentucky
MTL Licence-North Carolina
MTL Licence-South Carolina

Security certification

Your information is safeguarded with the utmost level of protection
We make sure our security standards are at the forefront of the industry and our security measures are effective

ISO20000 certificate
ISO20000 certificate
ISO27001 certificate
ISO27001 certificate
UnionPay Card Payment Information Security Compliance Certificate
UnionPay Card Payment Information Security Compliance Certificate
ISO9000 certificate
ISO9000 certificate
Grade protection three-level filing certificate
Grade protection three-level filing certificate
PCI-DSS
PCI-DSS

Fund protection

Your funds are safe and sound with our industry-leading technological expertise
Every single transaction of yours is taken seriously

Fight fraud

Every single transaction of yours is backed up by our smart risk-control engine
This engine cracks down on money-laundering and frauds, reducing our loss rate to the minimum level in the industry

Integrated module

Integrated module

Risk identification, risk decision-making,
risk management all-in-one module

Comprehensive rules

Comprehensive rules

100+ risk scenarios and 1000+ rule-based models
to uncover risks at every nook and cranny

Efficient performance

Efficient performance

Respond in 80ms and preview
90% of risk events

System protection

Reliable and 24/7 online softwares and hardwares to resolve your worries

Server room security

Server room security

Server room built in line with international standards
to ensure more stable operation of infrastructure

Cybersecurity

Cybersecurity

Https encryption for secure data transmission
channel and signature verification technique

Security experts

Security experts

Certified security O&M team

Privacy protection

Protect your information with cutting-edge encryption method and control its flow with stringent rules and processes
We'll never expose your information to a third-party company unless with your permission

User permission

User permission

Before processing your information,
we ask for your permission first

Privacy policies

Privacy policies

We are responsible for our behavior
so you don't need to worry about privacy

Encrypted storage

Encrypted storage

All your information will
be encrypted before storage

Security monitoring

Security monitoring

Monitor your information throughout
its lifetcycle for safe and compliant use

User approval

User approval

Any move on your information
must be approved first

Data masking

Data masking

Data masking will be performed to all your
sensitive information before storage or display