Compliance

Compliance is our foundation

Explore how VaultPay handles KYB, AML, card network rules, website standards, licensing, and ongoing monitoring.

VaultPay treats compliance as the foundation of sustainable payments, not an obstacle. Here is how we work.

KYB is the process of verifying a business and the people behind it before allowing it to process payments.

Anti-money laundering and sanctions screening are core to responsible high-risk payments.

Card networks set rules merchants must follow to keep processing rights. Breaching them can lead to fines or termination.

Your website is one of the first things an acquirer reviews. A clean, compliant site dramatically improves your chances.

Some sectors require licences or registrations before they can lawfully process payments.

There are activities VaultPay will not support, regardless of commercial opportunity.

Responsible high-risk processing protects merchants, customers, acquirers, and the wider financial system.