Compliance and Risk Management

The Compliance and Risk Management team at Concardis ensures that all payment processing operations adhere to regulatory standards and mitigate potential risks. Their responsibilities include thorough due diligence on merchants, ensuring Know Your Customer (KYC) requirements are met, monitoring transactions for anti-money laundering (AML) compliance, and managing overall risk exposure. This team is crucial for maintaining the integrity and security of Concardis' payment solutions, protecting both the company and its clients from financial and reputational risks.