Outsource your compliance

World-class payment controls for regulatory compliance

Today, accepting payments online is not as simple as processing transactions. Online merchants must adhere to stringent regulatory requirements for data security, identity verification and anti-money laundering.

Facing these ever-increasing regulatory requirements, online merchants are turning to their payment partners to handle their compliance requirements.

From data security to identity verification

PCI compliance
Meet cardholder data protection and security requirements
Authorised and regulated KYC & AML services
Know who your customers really are with KYC and AML services designed to prevent money laundering and terrorist financing
Trust accounts
Know that 100% of merchant and consumer balances and uncleared funds are safe in segregated accounts

Focus on your business. Leave the compliance to us.

About the NEOVIA Merchant Payment Suite

Our integrated merchant payment suite is trusted by thousands of merchants to move and manage billions of dollars each year, to domestic or international markets. We provide innovative and instant payment services, especially where money transfer is difficult or risky due to distance, currency exchange, or trust and identity. The suite features the NETBANX gateway, NETELLER e-wallet and Net+ Card program.

Also see: High Level Capabilities  |  All Capabilities  |  Free Whitepapers