LEGAL & TRUST

Compliance

The rules below set out the conduct expected when using AllPay.click and explain how verification and provider requirements apply.

KYC and KYB: provide accurate information

Provide complete, truthful and up-to-date identity and business information when requested.
Identify relevant owners and representatives accurately, and do not impersonate another person or business.
Respond to verification questions about your business activity and intended payment flows.

AML and acceptable use

Use the platform only for legitimate transactions connected to your declared business.
Do not submit false or altered transaction records, process unauthorised payments, or use the service to facilitate fraud or money laundering.
Do not conceal transaction details or attempt to bypass provider checks and controls.

Protect accounts and information

Keep account credentials secure and do not share access with unauthorised people.
Handle customer, business and payment information only for authorised purposes.
Report suspected account compromise or misuse to the AllPay.click team promptly.

Professional conduct

Deal honestly, fairly and respectfully with customers, merchants, providers and colleagues.
Disclose and manage conflicts of interest.
Do not offer, request or accept bribes, kickbacks or other improper benefits.
Keep business communications and records accurate, and raise concerns about suspected misconduct.

Requirements depend on your payment setup

Verification steps and responsibilities vary with provider coverage, market, merchant eligibility and contract terms. This overview does not replace the current documents that apply to your setup. Current Compliance documentation is available from the AllPay.click team on request.