Regulatory Compliance
We comply with all applicable federal and state regulations, including requirements for payment processing, anti-money laundering (AML), and know your customer (KYC).
Our Commitment
Compliance
You Can Trust.
EncompassPay operates with the highest standards of security, compliance, and risk management to protect our clients, their customers, and the integrity of the payments ecosystem.
- Regulatory Compliance
- Data Security
- Risk Management
- Safe & Reliable Payments
Trusted Partners
We work with established, regulated financial institutions and payment networks.
Secure Technology
We follow industry best practices to protect sensitive data and prevent fraud.
Ongoing Oversight
We maintain continuous monitoring and compliance with applicable laws and regulations.
How We Ensure Compliance
A Strong Foundation for Safe, Reliable Payments
Compliance is built into every part of our business — from our partners and technology to our policies, people, and ongoing monitoring.
Licensed and Regulated Partners
We partner with licensed banks, card networks, and payment processors that meet rigorous regulatory standards and industry requirements.
Data Security
We use industry-standard encryption, tokenization, and secure infrastructure to protect sensitive information and reduce the risk of data breaches.
Fraud Prevention
Our systems include advanced monitoring, fraud detection tools, and risk management processes to help identify and prevent suspicious activity.
Our Commitment to You
Protecting Your Business
and Your Customers
We know that trust is essential in payments. That's why we follow strict compliance and security practices to help ensure every transaction is safe, secure, and reliable.
- Compliance with applicable laws and regulations
- Partnerships with regulated financial institutions
- Secure technology and data protection
- Ongoing risk and fraud monitoring
- Regular reviews and audits
- A dedicated team focused on compliance and security
Industry Standards & Best Practices
Aligned with Leading Standards
We follow industry standards and work with trusted partners to maintain a secure and compliant payments environment.
PCI DSS
We follow PCI DSS standards to help ensure the secure handling of cardholder data.
AML & KYC
We maintain anti-money laundering and know your customer procedures to prevent financial crime.
Regulatory Compliance
We comply with applicable federal and state regulations and work with licensed, regulated partners.
Ongoing Monitoring
We conduct continuous monitoring, risk assessments, and regular audits to maintain compliance and security.
Ready to Get Started?
Work with a Payment Partner
You Can Trust.
See how EncompassPay can help your business with secure, compliant, and reliable payment solutions.