Ensuring Compliance excellence in regulated payments
In the intricate landscape of regulated payments, adherence to stringent compliance standards is not merely a choice but an imperative. At allpay, we recognise the paramount importance of compliance in fostering trust, reliability, and security within the payments ecosystem.
Why Compliance matters
Legal obligations
Our commitment to compliance stems from the acknowledgment of legal obligations. Adhering to regulatory frameworks, such as the Money Laundering Regulations 2017, ensures that we establish and nurture business relationships responsibly.
Risk mitigation
Compliance acts as a robust risk mitigation strategy. By implementing thorough Client Due Diligence (CDD) processes, we proactively identify and manage potential risks associated with engaging with different entities, ensuring a secure and stable operational environment.
Trust and reputation
Compliance is foundational to building and sustaining trust. Upholding the highest standards not only safeguards our clients and customers but also contributes to the positive reputation of allpay within the industry.
Our approach to Compliance
ISO Standards
We adhere to ISO 9001, ISO 14001, ISO 27001, and ISO 45001 standards. These international benchmarks reflect our commitment to quality management, environmental responsibility, information security, and occupational health and safety.
PCI DSS Level 1
As a Level 1 PCI DSS compliant organisation, we demonstrate our dedication to securing payment card data. This commitment is not just a regulatory requirement but a testament to our unwavering focus on data protection.
Bacs Accreditation
Being a Bacs Approved Bureau and Accredited Facilities Management Provider underscores our dedication to maintaining the highest standards in processing Bacs payments and administering Direct Debits on behalf of our clients.
Why choose Compliance with allpay?
Customer protection
Compliance is the cornerstone of our customer-centric approach. By ensuring compliance at every stage, we prioritise the protection of our clients and their end-users, fostering long-term relationships built on trust.
Industry leadership
Our commitment to compliance places us at the forefront of the payments industry. We don’t just meet regulatory requirements; we exceed them to set new benchmarks for excellence.
Future-proof operations
Our commitment to compliance places us at the forefront of the payments industry. We don’t just meet regulatory requirements; we exceed them to set new benchmarks for excellence.
At allpay, compliance is not a checkbox
It’s a commitment to excellence, security, and integrity in every transaction. Join us in navigating the regulated payments space with confidence and trust.
