Compliance Policy
This policy outlines the compliance posture for cheese pie card payment services, including partner review, payment risk controls, and restricted activity management.
Controls
- Professional KYC and KYB review before service activation.
- Merchant due diligence and business profile review.
- Payment activity review for risk indicators and unusual behavior.
- Restricted activity screening and escalation procedures.
Reporting
Suspicious activity escalation and reporting obligations are handled according to applicable laws, partner agreements, and supported jurisdiction requirements.