Your Security Matters at Ria

At Ria Money Transfer, keeping your transactions safe is our top priority. We have solid measures to protect your money and personal information, ensuring your transfer is convenient and secure. Learn more about our key security features:

Multi-factor authentication (MFA) 

MFA is a security process Ria uses that requires users to provide multiple forms of verification to access an account. It combines two or more of these factors: passwords or PINs, physical devices like a smartphone, and biometrics like fingerprints, facial recognition, or voice recognition. Learn more about how security codes and MFA work.

Extended validation SSL certified 

Our website is EV SSL certified – which means a website has undergone an extensive validation process to prove its legitimacy, offers strong encryption for data protection, and gives users visual confirmation of authenticity, enhancing trust and security for your money transfers.

Identity verification 

Our thorough customer verification process confirms both the sender's and recipient's identities. This reduces the risk of fraud by ensuring that only the intended recipient can collect the funds. At Ria, we accept these documents as proof of identity: passport, driver's license, national identify card, or residence permit card. Your identity document must match the name on your Ria account and be valid (not expired).

Advanced security technology 

Ria employs industry-leading security measures and provides 24/7 monitoring to help reduce the risk of hacking and quickly resolve any issues. Our constant vigilance mitigates potential threats to your transactions. We utilize advanced encryption and security protocols that provide additional protection for your personal and financial information. 

Reporting and assistance

If you suspect fraud, it's crucial to act quickly and contact Ria by phone , chat, or email. Acting quickly can be crucial in addressing the issue. Your peace of mind is our priority, and we are committed to providing you with the highest level of money transfer security. 

Man walking outside using money transfer app on smartphone with orange phone case

Fraud prevention tips

Common scams include phishing emails, fake loan offers, and online dating fraud. To help stay safe, you should: be cautious of unsolicited messages asking for personal info, avoid clicking on suspicious links, use strong passwords, and enable MFA on your accounts whenever possible.Â