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
- Secure online checkout
- Scope confirmed with you before work starts
- Support by phone and email
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
- Place your order and share the details listed below.
- Our team reviews your setup and confirms the scope with you.
- We carry out the work and keep you updated.
- 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
- Order online and share the details we need
- We confirm the scope with you
- We do the work and keep you updated
- You get the deliverables and a walkthrough
Related services
Other services that work well alongside this one.
Fraud & Risk Services
A one-time manual review of your checkout and payment flow, with a checklist of fixes to make first.
- Manual review of your checkout
- Fraud “leaks” identified
- Checklist of immediate fixes
Rs. 500
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A detailed audit of how payments move through your business, and where fraud can get in.
- Payment flow and gateway review
- Past fraud and refund patterns
- Written audit with priorities
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Set up a chargeback prevention model so disputes are stopped early and handled the right way.
- Chargeback cause analysis
- Prevention rules and process
- Dispute response templates
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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