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Compliance for online merchants: meet your acquirer and regulatory requirements
Acquiring banks and card schemes increasingly require online merchants to have written policies and active procedures in place. European and UK regulation adds further obligations. For most merchants, compliance is not the core business — it is a condition for operating.
At Payconsulting we design, draft and implement the full set of procedures your online business needs.
What procedures do you need?
AML Policy
Anti-money laundering, required by acquirers and UK Money Laundering Regulations
Modern Slavery Policy
Modern Slavery Policy: Required by acquirers and the UK Modern Slavery Act 2015
Age Verification Policy
Technical and procedural documentation for content access and content creator verification
Complaints Policy
Modern Slavery Policy: Required by acquirers and the UK Modern Slavery Act 2015
Whistleblower Channel
Internal reporting under the Public Interest Disclosure Act (PIDA) and EU Directive
Not sure where to start?
If you are not sure what you need, a compliance audit gives you the full picture.
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PAYCONSULTING SLU
Josep Tarradellas 49 08195 Sant Cugat del Valles