Compliance

KYC Processes and all queries relating to compliance and collection of confidential data from clients in accordance with compliance standards.

• PCI DSS Compliance Guidance for Merchants
• Payments Fraud: Guide for Merchants
• Disputes and Chargeback Guide
• What is a Chargeback ?
• AusPayNet Strong Customer Authentication: Guide for Merchants
• Chargebacks & Disputes
• Prohibited and Restricted Products and Services
• What is an ‘Authorised Representative’?
• Protecting your business from fraudulent refund requests