In the financial sector, compliance with 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 handles 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.

Ensuring data protection through security and regulatory compliance is critical in payment processing. Mastercard and Visa require merchants to follow strict guidelines for detecting, reporting, and mitigating Account Data Compromise (ADC) events. These measures protect cardholder data, prevent financial losses, and safeguard business reputation.

With stricter banking regulations in the EU and US, opening acquiring or corporate accounts is becoming more complex. The business integrity checklist provides best practices to help avoid long reviews and added verification. By adopting these practices, businesses can better navigate the account-opening process and minimize potential challenges.

The website checklist is a comprehensive guide encompassing crucial legal requirements, including terms and conditions, privacy 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 make 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 handles 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.

FATCA and CRS set standards that require financial institutions to report information on foreign account holders to their respective tax authorities. These standards aim to prevent tax evasion and promote global transparency. Compliance involves client classification, self-certification, and timely reporting, ensuring alignment with international regulations.