Compliance

Make sure you follow PCI security standards and the PSD2 legislation.

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Most asked

When do I need to use a PCI DSS v4.0 document?
What are the key changes in the PCI DSS v4.0 validation documents?
What does PCI DSS v4.0 mean for my integration?

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PCI compliance

Understand basic terms and validate your PCI compliance.

What is PCI DSS Compliance?
What are the accepted PCI documents?
How should I deal with SAQs?
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PSD2 compliance

Learn more about the Revised Payment Services Directive (PSD2).

What do I need to know about PSD2 Compliance?
Do I process payments for EU-issued cards or via a European acquirer?
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Regulations

Stay on top of compliance regulations and data disclosure reports.

What are FATCA and CRS and do they affect me?
What is the process for data disclosure to law enforcement authorities?
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Periodic review

Ensure your legal entity and ownership details are current by accessing and completing our periodic review form.

What is a Periodic Risk Review?
How can I understand the periodic risk review terminology?
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Compliance with Card Scheme Rules

Understand the card scheme requirements that apply to your business if you accept card payments.

Do card scheme requirements apply to me?
Are there any card scheme requirements based on my location?
What are the location requirements for businesses offering in-person payments?

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