Adherence & Validation
tranzpay.io stands out as a highly robust digital payment platform in today's market, particularly for those handling payments through Credit Cards or ACH.
Strategizing our Adherence
Ensuring the safety and security of payment processing involves complying with long-standing requirements for accepting and storing payment methods. These standards are set by card brands, governing bodies, payment processors, and private organizations. Non-compliance may lead to penalties, account holds, fund seizures, and potential legal consequences. As your payment processor, our priority is your business's safety and success. We are committed to adhering to these requirements to protect all persons and companies involved.
tranzpay.io is compliant with all relevant payment brands:
Mastercard Site Data Protection Compliant Service Provider

Visa GRSP (Global Registry of Service Providers)
Discover Global Network DISC Program
American Express Compliance Program


HIPAA (Health Insurance Portability and Accountability Act)


FinCEN BSA (Financial Crimes Enforcement Network Bank Secrecy Act)



TCPA (Telephone Consumer Protection Act)

