Innovation
With HolaPay’s Own Fraud Detection System
Registration
*Detects illegal
identification
Login
Detects illegal
login attempt
Attempt of Hola Money transaction
Identifies illegal
transaction
Processing Hola Money transaction
*Various identification processes will be applied depending on registration type.
Strict
identification
process
Strict review
system on
document
Google
authenticator
and SMS
verification
24/7 real-time
monitoring
Fraud Detection
System
Stricter Policy,
Safer Transactions
HolaPay Obligates Various Verification Processes To Meet
Global Security Standards
Anti-Laundering Law(AML)
In order to prevent money laundering schemes, HolaPay establishes strict verification process to review Agent’s registration and Hola Store registration.
KYC Verification
HolaPay implements KYC process by verifying cellphone numbers, residence address, and account information.
Real-Time Screening
HolaPay risk management team monitors all illegal activities and transaction errors in real time 24/7 and takes immediate action on it.
Stay Protected With HolaPay
Every Step of the Way
HolaPay guarantees top-notch financial experience with our security technology
Secure Password
Your password is encrypted and can never be accessed by any third parties.Secure Withdrawal
Withdrawal of your fund can only be carried out after biometrics authentication, PIN, or Google OTP, so that you can protect your fund.
Safe Transaction
HolaPay always stays safe by reviewing personal information, account information and goes through KYC verification for the very first transaction of all users.Data Storage
From the app in your phone to HolaPay’s servers, all data transmits safely due to being fully encrypted.
Two Factor Authentication
For extra safety you can add a verification option like biometrics authentication, or Google OTP.24/7 Monitoring System
HolaPay implements anti-hacking software and real-time monitoring, security inspection to protect user’s data.