Risk & Compliance

Screening by our R&C department

Risk and compliance

To nip rogue companies and fraudulent transactions in the bud, we have set up a Risk & Compliance department. As a financial service provider with a license from DNB, we have to deal with strict regulations.

Compliance

Our Risk & Compliance managers ensure internal compliance with laws and regulations, they identify risks and make sure that the integrity of PAY. is guaranteed ultimately. We call this compliance.

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How does this work?

Once a new merchant signs up, there are documents that need to be uploaded. These documents and other relevant websites are both checked. This extensive screening of merchants takes a lot of time, but in our opinion it is well worth the effort.

This way we can guarantee safe and fast online payment without any hassle.

We are more than happy to help you!

Contact us, it’s quick and easy
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