All Collections
Payment Compliance
A repository of articles to help you navigate and ensure payment compliance.
ACH Authorization GuideProper authorization is the key to avoiding chargebacks
SEC Codes
Standing Authorizations
Accounts with Benefits: FBO
Money Service: WTF?
Beneficial Ownership: It's the law
Data Security: This is the way
Account Validation: It's a thingCompanies that accept ACH payments over the web are now subject to more heightened validation requirements which are reviewed here.
Understanding Consent Methods: Internet vs. ContractWhich form of consent best matches your business use case?