Compliance & Legal Requirements

PCI compliance, KYC and KYB requirements, and the other compliance obligations that come with a merchant account.

Certain products and industries may be considered prohibited for card processing due to bank requirements, card network rules, and legal or regulatory…

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What are KYC and KYB Requirements for Merchant Accounts?

KYC, or Know Your Customer, and KYB, or Know Your Business, are regulatory requirements used by banks and processors to verify the identity, ownership, and…

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What is PCI Compliance, and Why is it Required?

PCI compliance refers to adherence to the Payment Card Industry Data Security Standard, which is designed to protect cardholder data during payment…

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