Website compliance checks
Cardflo conducts thorough website compliance checks as part of the merchant onboarding process. We assess website content, functionality, and disclosures to ensure adherence to regulatory standards and acquirer requirements. This proactive approach mitigates risks and prevents future compliance issues.
What you get.
- Automated scanning for policy disclosures
- Verification of terms and conditions presence
- Assessment of payment method display compliance
- Checks for prohibited content and activities
- Review of contact information accessibility
- Identification of potential regulatory non-compliance
Common questions.
What specific elements are checked during website compliance reviews?
We check for clear display of terms of service, privacy policy, refund policy, and contact details. We also verify the presence of required disclaimers, secure payment logos, and ensure no prohibited content is present.
How often are website compliance checks performed?
Initial checks are performed during onboarding. Ongoing monitoring can also be implemented to ensure continuous compliance. This helps identify and address any changes that might put a merchant at risk of non-compliance.
What happens if my website is found to be non-compliant?
If non-compliance is identified, Cardflo provides specific feedback and recommendations for necessary adjustments. We assist merchants in rectifying issues to meet all required standards, preventing delays in activation or service disruption.
Ready for velocity?
Tell us about your business. We'll match you with the right acquiring partners and the right route, typically inside a week.