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.
Development of payment platforms and product websites.
Information systems design, architecture creation and development.
Platform user service within the system, by phone and e-mail.
Customer evaluation, verification in registers and continuous monitoring.
Design and development of information system databases.
Information systems monitoring.
Hosting / deployment and maintenance of information systems.
Manual and automated testing of information systems.
Backup creation and storage.
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:
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.
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:
Cloud security at AWS is at the highest priority. The following is a partial list of assurance programs with which AWS complies:
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.
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
fun facts about Latvia:
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.
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.
Latvia has a huge capital city in relation to its rather small population, with over one third of the population living in Riga.
Latvia offers internet access with some of the fastest speeds in the world, and Riga alone has over 1,000 free connection points.
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.