Check of merchants

Check of merchants on cyber crime, AML and compliance with the rules of VISA, MasterCard.

Cyber crime verification is an action aimed at identifying financial, regulatory and reputational risks when onboarding merchants. For example, identifying illegal or prohibited activities by international payment systems, attempts to deceive customers, and reducing the risk of financial losses from chargebacks.

AML verification involves compliance with all legal and regulatory requirements.

Compliance with the rules of the Card Schemes (VISA, MasterCard) is an integral part of any business related to e-commerce and accepting bank cards for payment. Failure to comply with these rules entails fines for the company from 25,000 to 200,000 euros, and in some cases even higher.

We also carry out not only the initial verification of merchants during onboarding, but also an additional analysis of their activities when launching real payments, as well as during the entire cycle of interaction with your customers, performing regular checks.

The main advantages of using this solution:

Client Dossiers

Client Dossiers

Getting a dossier for each client, which is constantly updated with up-to-date audit reports. These dossiers can be used at any time both for internal audit and for submission to the regulator, international payment systems or law enforcement agencies if necessary.


The highest level of quality of services provided.
Support & Management

Support & Management

Support and management of each merchant, recommendations and assistance in case of any problems: chargebacks ,fraud reports, claims from international payment systems, etc.
  • Contact Us

    Contact Us

    We are absolutely confident that we can
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  • Federation Tower, Presnenskaya nab., 12, Moscow, 103073

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