Compliance
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Compliance
Prime your online business for smooth and compliant payment processing

compliance_intro_image

Guiding your online business to success, integrating with a payment processing provider, and dealing the complex landscape of online financial transactions demands a comprehensive grasp of key processes and compliance measures. Solidgate stands as your reliable partner and provides assistance in:

  • migrating payment data to the Solidgate platform
  • informing about the basic set of documents required for compliance
  • sharing the website checklist for it meeting the general requirements
In the financial sector, adherence to legal and regulatory standards is crucial and strategically imperative, making the Glossary
Verification processes to confirm the identity and legitimacy of a business entity.
Know Your Business
process a vital undertaking. This comprehensive procedure involves verifying critical business details such as legal name, address, registration number, ownership information, and others.
The effective payment data migration allows achieving seamless payment processing with the Glossary
A third-party company that facilitates secure electronic payment transactions between merchants and customers, acting as an intermediary for processing and settling payments, and typically providing a range of payment processing services.
payment provider
, and Solidgate offers a robust solution for the smooth import of customer data. Solidgate assistance and recommendations help ensure a secure and successful transition, enhancing the overall efficiency of the process.
The website checklist serves as a comprehensive guide encompassing crucial legal requirements, including terms and conditions, privacy policies, and fulfillment policies. By following the checklist, ensure your website meets the Glossary
Electronic commerce, the buying and selling of goods or services online.
e-commerce
best practices and standards.
PCI DSS sets the security standards for entities handling Glossary
They are cards linked to bank accounts and used to facilitate electronic fund transfers, including credit cards, debit cards, and prepaid cards.
payment cards
, aiming to prevent Glossary
It involves unauthorized transactions using stolen payment or identity information, causing financial losses.
fraud
and data breaches. Solidgate is a PCI DSS Level 1 certified Glossary
A third-party company that facilitates secure electronic payment transactions between merchants and customers, acting as an intermediary for processing and settling payments, and typically providing a range of payment processing services.
PSP
that ensures top-tier security in payment processing and offers two main integration options. These methods are tailored to meet PCI DSS standards, offering secure transaction solutions.

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