Compliance that gets you approved — and keeps you approved.
Acquirers do not just underwrite your business; they underwrite your controls. A merchant with written AML, KYC, refund and dispute procedures that match card-scheme and regulatory requirements is approved faster, on better terms, and survives the annual review. KLAUDE helps you build those policies, implement them and keep them current as rules change.
Policy drafting
AML/KYC, sanctions screening, refund, cancellation and dispute-handling policies tailored to your category and jurisdictions.
Scheme-rule alignment
Visa and Mastercard requirements on descriptors, subscriptions, content and monitoring programmes, translated into what your checkout and operations must do.
Regulatory tracking
We watch the framework — PSD2/PSD3, UK and US rule changes, category-specific regulation — and tell you what changes for you.
Remediation
If an acquirer flags an issue, we help you identify the cause, fix it and document the fix in the form the acquirer needs.
Related products
All productsCard acquiring
Visa, Mastercard and local card schemes through acquiring relationships matched to your business model and markets.
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Accept payments from customers in Europe, the UK, North America, LATAM and APAC through one relationship.
Learn moreAlternative payment methods
Wallets, bank transfers, open banking, instalments and local methods that lift conversion in each market.
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