Payments Compliance
Payments are regulated at several levels at once: card scheme rules, card data security, anti-money-laundering law and sanctions. Clear ownership of each area keeps launches on schedule and audits short.
PCI DSS scope
How you collect and store card data determines your PCI DSS scope. Hosted fields and tokenization reduce the card data you touch, but you still have responsibilities.
KYC and KYB
Verify individuals and businesses before they transact, and re-check when ownership or activity changes.
AML and sanctions screening
Monitor transactions for unusual patterns and screen parties against sanctions lists. Document your decisions so they can be reviewed.
Vendor security reviews
Customers and partners often ask for security documentation. Keep current reports ready to share, and only describe certifications you hold.