VERIFICATION & COMPLIANCE

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VERIFICATION & COMPLIANCE

When you are accepting payment cards and bank account payments you must be sure that you are always in compliance with your national laws, the laws of every country where you have customers and with the international industry regulations of all the card and bank agencies. It sounds pretty complex and overwhelming, but ECommPay takes care of all of this for you. All you need to do is to follow our guidelines and add our payment system to your website.

ECommPay has developed special internal procedures with which we protect the integrity of all our payment systems and those of our acquiring partners, as well as preventing all parties from any possible involvement in suspicious or illegal activities. We use additional data points for fraud detection and compliance with government and payment card industry regulations and policies. ECommPay also provides verification, monitoring and compliance services that enable the verification of specific customer data during non-face-to-face transactions and card not present, (CNP), transactions.

This attention to every detail allows ECommPay to protect and enhance the valuable reputation of your business, your customers, your partners, as well as ours and to prevent any possible involvement in any illegal operations or transactions that do not meet with international regulations.

Your personal payment expert is available to answer any questions you might have about

ECommPay’s verification and compliance procedures.

Contact us today.

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