Our i-Account system adopts industrial standard encryption SSL technology and cutting-edge firewall system to effectively monitor unauthorized accesses and fully safeguard clients' information from data theft. Fully aware of transaction data's importance, we have set stringent authority limits under administration and thoroughly conduct privacy protection approaches to guarantee every client use i-Account with private information totally secured.
In order to tightly secure clients' interests, we conduct systematic security and anti-fraud measures on a daily basis and employs Multi-Layer Security Strategy, including device finger-printing, access IP address monitoring, velocity control, and accounts and transactions monitoring, to effectively ensure regular transactions' security and smooth running.
Based on globally accepted Guideline Standard, EV SSL Certificate is approved and issued through rigorous inspection of website ownership as well as physical business entity. We adopt EV SSL Certificate from Verisign, the industry leader, to ensure strong encrypted communication and prevent phishing attacks. When users login i-Account system, the URL column will turn to green, which shows the client's use of i-Account has been under the protection of EV SSL with 256 bit encryption.
We use reliable servers that meet international credit card industry security standards to prevent various unauthorized accesses. All servers' data is stored in data center with international security standards and is closely monitored 24/7 throughout the year.
We take safeguard measures to guarantee security of our internal and external information based on professional auditors with CISA, the certificate awarded by ISACA, an international professional association with a galaxy of ICT experts in information system, information security, IT governance, risk management and auditing control and security inspection of information system. ISACA certified auditor (CISA) is an essential role in most financial institutions in United States and other countries all over the world.
As a financial institution regulated by the Financial Services Authority in the United Kingdom as an authorised electronic money institution, we conduct standard and strict procedure based on Customer Due Diligence to authenticate each i-Account user. For each new application, clients' goverment-issued photo ID and address proof are required, and such documents are closely examined before proceeding the application. The Customer Due Diligence Procedure not only effectively prevents fraud and other illegitimate purposes but guarantees secure transaction environment for each i-Account user.