Payzilaa Company

Security & Compliance

Keeping You & Your

Customers Safe & Secure

Payzilaa is authorised and regulated as an Authorised E-Money Institution by the Financial Conduct Authority (FCA) in the UK. That means we comply with strict regulatory standards so you and your customers can expect the highest levels of protection from Payzilaa. Not all the firms who offer payment services are directly regulated by the FCA.

There are a range of regulations that apply to firms who provide payment services. If you fail to comply with data security and rules set by the FCA and the card associations, such as Visa and Mastercard, it can mean heavy fines and reputational damage for your business.

Compliance can be complex so how about you leave the heavy lifting to us?

Regulation
& Responsibility

WE GO FURTHER TO SUPPORT YOUR COMPLIANCE & PROTECT YOUR BUSINESS.

The fact that we are regulated by the FCA means we take compliance very seriously and the good news is that we also work hard to help make sure you are compliant too.

We assess and monitor your compliance every step of the way and our risk management system helps protect you from high levels of fraud and chargebacks that can result in fines and other penalties.

Data Security

Pleased To Meet You!

Before you even start accepting card payments with Payzilaa, you can be confident that we protect the security of your card transactions through compliance with standards set out in the Payment Card Industry Data Security Standard (PCI DSS) and the Payment Services Directive 2 (PSD2).

We also meet the standards set in the General Data Protection Regulation (GDPR), which means we protect your customers’ data.

Payzilaa PROTECTION:

Card Scheme
Compliance

Our in-house Compliance Team will also perform a Website Compliance Review to make sure you meet any Card Scheme rules that are relevant to our processing relationship. We’ll help you fix anything we think might cause problems before you even begin accepting payments with Payzilaa. We’ll also check your site regularly afterwards to help keep you off the compliance naughty list.

Payzilaa PROTECTION:

Risk Management

We will help you keep risk under control so you can avoid exceeding Scheme limits and incurring financial penalties while protecting the longevity of your online merchant account.

As soon as you go live and start accepting card payments online, our dedicated Risk Management Team will begin continual, real-time monitoring of your transactions to reduce payment card fraud and mitigate chargebacks. Transaction abnormalities such as a significant change in transaction value or volumes can be spotted and we’ll be right there to help if potential issues or problems are identified.

You And Your Customers Are In Safe Hands With Payzilaa.