Your Financial Technology Specialist

We create smart IT solutions that boost your business, sales and productivity.

About Us

SIA GerliTech is a financial technology company that was founded in 2019 and is made up of experts from various industries – mainly IT, anti-money laundering and financial services specialists and other professionals who are jointly responsible for the development of full-cycle payment systems and platforms for Payment Institutions and Electronic Money Institutions.

The company's range of services also includes customer service, evaluation, verification and constant monitoring. Our involvement in customer product development and implementation processes significantly saves our clients time and money, which are the two most important factors for successful product development today.

Services

Development

Development of payment platforms and product websites.

Designing

Information systems design, architecture creation and development.

Customer support

Platform user service within the system, by phone and e-mail.

Due Diligence

Customer evaluation, verification in registers and continuous monitoring.

Databases

Design and development of information system databases.

Monitoring

Information systems monitoring.

Hosting

Hosting / deployment and maintenance of information systems.

Testing

Manual and automated testing of information systems.

Backup

Backup creation and storage.

Our Partners

Projects

GerliTech AML/KYC system

GerliTech has developed AML and KYC procedures and guidelines that comply with the directives and regulations defined by the European Union, and by integrating with its partners, GerliTech has established a customer due diligence and ongoing monitoring system.

The due diligence required from businesses includes many AML checks, ranging from simple Know Your Customer (KYC) checks and Identity Verification, to standard Electoral and Mortality Register ID checks, and even enhanced Politically Exposed Persons (PEP) and Sanctions searches.

There are four pillars to an effective AML program:

  1. development of internal policies, procedures, and related controls
  2. designation of a compliance officer
  3. a thorough and ongoing training program
  4. independent review for compliance

GerliTech has established policies, procedures and controls, and applies a risked-based approach when on-boarding new customers or starting cooperation with new outsourcing partners. The necessary guarantees are in place to avoid any potential risks that a business relationship might present.

Data security

We prioritise the security of both our own data and that of our clients, which is why we use Amazon AWS (Amazon Web Services) as the main cloud computing platform to host, store and maintain our products. Amazon AWS benefits:

  • Has the widest range of cloud computing services;
  • Is architected to be the most flexible and secure cloud computing environment available today. AWS offers more than 200 security, compliance, and governance services and features;
  • Supports 90 security standards and compliance certifications, and all 117 AWS services that store customer data offer the ability to encrypt that data;
  • Has the most extensive global cloud infrastructure. AWS has 81 Availability Zones across 25 geographic regions around the world.

Cloud security at AWS is at the highest priority. The following is a partial list of assurance programs with which AWS complies:

  • SOC 1/ISAE 3402, SOC 2, SOC 3
  • FISMA, DIACAP, and FedRAMP
  • PCI DSS Level 1
  • ISO 9001, ISO 27001, ISO 27017, ISO 27018

We make and deliver our products in accordance with the highest security standards by using a different kind of quality assurance testing as well as involving independent partners to perform penetration testing on our products.

Career

By choosing GerliTech as your next workplace, you will receive:

Work in a modern office in the centre of Riga with a panoramic view of the city

Support from our friendly team

Various perks, including health insurance

Participate in private company events

Contribute your own ideas to help shape work processes

5

fun facts about Latvia:

A great place for nature lovers

Latvia has lots of beaches, with almost 500 km of coast, so there is space for everyone, and the best part is that it's all open to the public. Also, around 54 per cent of Latvia is covered with forest, making it one of Europe’s greenest countries.

The oldest flag in the world, almost...

Latvia's national flag has been in use since 1280, and only Denmark's flag has been around longer. According to one legend, the leader of an ancient Latvian tribe was mortally wounded in battle and wrapped in a white sheet. His blood stained the edges of the sheet while the part on which he was lying remained white. In their next battle, his tribe used the blood-stained sheet as their flag and went on to achieve victory.

We love our capital city

Latvia has a huge capital city in relation to its rather small population, with over one third of the population living in Riga.

Wi-Fi paradise

Latvia offers internet access with some of the fastest speeds in the world, and Riga alone has over 1,000 free connection points.

Hockey is our sport

Latvian hockey fans praise themselves as the No. 1 hockey fans in the world. While other countries are more passionate about basketball, football or other sports, the holy grail of sports in Latvia is ice hockey. You can find an ice rink in almost every small town, allowing anyone with an interest to try Latvia's most popular sport.

Current vacancies:

Contact Us

Legal address:
Rīga, Blaumaņa iela 28 - 7, LV-1011
VAT registraion no.:
LV40203078580
Telephone:
+371 20 77 88 99
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