CompliancePass is more than a one-time legal analysis. We re-certify you every month and constantly monitor the regulatory landscape for changes that might impact you. If we notice any changes, you will immediately be notified and our team will work with you to keep your compliant in every area.
Demonstrate to acquiring banks or other payment processors that you comply with the rules of Mastercard, Visa, or other card schemes.
Banks often have individual requirements, based on their risk appetite and internal policies. We tailor our analysis to them for you.
Establish your compliance with Apple, Google, or other providers of digital marketplaces and make your app available for everyone.
Web Shield simplifies card scheme compliance and accreditation, guiding users through seven steps. From initial assessment to achieving full compliance, our expertise ensures businesses meet the necessary requirements for secure and trusted transactions.
Every business is different. Our team of compliance analysts will take a close look at your case and prepare you for the process.
Based on the initial consultation, we will request all necessary documents from you through our platform. This includes incorporation documents, licenses, AML documents, and more.
To properly assess your compliance, we need information about your business model, security practices, and more. If anything is unclear, our experts are always there to clarify.
Our team reviews your website and merchant data to conduct a thorough background check that is modelled after the thorough underwriting best practices of the financial industry.
Our underwriters perform practical checks to ensure your Know Your Customer (KYC) routines are in accordance with anti-money laundering (AML) rules.
In parallel, our legal experts review all submitted documents and verify the facts given against your website and actual business conduct.
Based on all prior analysis, we prepare a bespoke legal opinion tailored to your organisation that includes expertise from partner law firms from all over the globe.
Get legal certainity for your crypto merchants
Take advantage of our staff of lawyers and high-risk underwriters to navigate the treacherous waters of cryptocurrency legislation.