Approved Verifiers

ZECA BANK® works with internationally accredited verifiers, members of the IAF-MLA reciprocal agreement, for all information it provides on its platform, including all verification and validation processes it conducts for consulting. It conducts all verification processes in accordance with its impartial and independent principles.

ZECA BANK® guarantees that no transactions are conducted with unaccredited approved organizations. It regularly publishes and communicates the authorizations of its approved organizations, the validity of their accreditations, and their current authorizations to its stakeholders and the public on this platform. Furthermore, it has issued certificates to these organizations to ensure the assurance of its stakeholders.

ZECA BANK® has published a list of authorized organizations for verification and validation processes.