Security and Privacy

What happens to my personal information after I upload it?
We are required by law to verify all of our customers. We store all your information on our secure servers and only use it in relation to the checks which w...
Tue, 8 Jun, 2021 at 1:59 PM
How Secure Are Transactions with Dahabshiil?
Dahabshiil ensures high-level security with strict adherence to regulatory standards and uses advanced security mechanisms, including AML systems and SSL en...
Fri, 2 Aug, 2024 at 1:20 PM
Why do I need to provide my Social Security Number (SSN) for some transactions?
We may request your Social Security Number (SSN) for certain transactions to meet U.S. regulatory and compliance requirements. Providing your SSN helps us v...
Tue, 10 Mar, 2026 at 1:42 PM