Compliance
Compliance covers the external rules — from platform owners, regulators, and payment schemes — that shape how you integrate with our products. Use this section when you need to know what an outside party requires of you, separate from how our APIs and SDKs work.
Available now
3 topics
Consumer KYC
What KYC requires of consumer onboarding, what we handle, and what you must integrate.
Corporate KYB
What KYB requires of corporate onboarding, including UBO and director verification.
Add to wallet
Issuer requirements for letting cardholders add your cards to mobile wallets.
- Apple Pay
- Google Pay
Coming as content matures
4 planned
Regulatory regimes
How EMI, PSD2, and licensing rules shape your integration.
Payment schemes
Visa and Mastercard rules that apply to issuers and embedders.
Data protection
GDPR, data residency, and processor obligations.
Financial crime
AML, sanctions screening, and transaction monitoring.