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Digifytive delivers advanced fraud detection and risk management, safeguarding businesses with real-time insights and seamless integration.

  • B-54, Sadaf Cooperative Housing Society 52, 33 A, Scheme, Karachi, 75300.

    Office Address

  • Call Us: +92 (330) 391-4462

    Phone Number

  • Monday - Friday

    (10am - 05 pm)

Fraud & Risk Services

Policy Compliance Review

Check your website policies and payment practices against what payment partners expect.

  • Terms, privacy and refund policy review
  • Payment partner requirements
  • Gap list with fixes

Service fee

Rs. 4,500

Questions first?

Service details

Overview

Payment gateways and banks expect clear, accurate policies before and after they onboard you. We review your terms, privacy, refund and delivery policies and your checkout disclosures, and give you a list of gaps to fix.

What’s included

  • Review of terms and conditions, privacy, refund and delivery policies
  • Check of checkout disclosures and contact details
  • Comparison with common payment partner requirements

What you receive

  • A compliance gap list with suggested wording
  • A follow-up review after your changes

Who it’s for

Businesses applying to a payment gateway, or asked by one to update their website.

How it works

  1. Place your order and share the details listed below.
  2. Our team reviews your setup and confirms the scope with you.
  3. We carry out the work and keep you updated.
  4. You receive the deliverables and a walkthrough call to go over them.

What we need from you

  • Links to your policy pages
  • Any feedback from your payment partner

How every service works

Not sure which service fits your business?

Tell us what you are dealing with, whether it is fraud, chargebacks, growth or company setup, and we will recommend the right service.

Or call us

ready to get started

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