Compliance
Our standing practice on financial crime controls, and what we will not process.
Know Your Business
Corporate registry verification, identification of beneficial owners and controllers, and sanctions and adverse media screening at onboarding and at periodic review.
Transaction monitoring
Rules and thresholds are set per merchant against an agreed expected profile. Activity outside that profile is escalated for review, and where appropriate, processing is suspended pending explanation.
Prohibited activity
We do not process for activity a merchant has not disclosed to us, nor for categories prohibited by our banking and acquiring partners. Processing for undisclosed activity is grounds for immediate termination and, where required, reporting.
Reporting
We cooperate with lawful requests from regulators, law enforcement and our banking partners, and we make reports where obliged to do so.
Contact
Compliance enquiries and requests for documentation: [compliance@eclipsepayinc.com]