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

Mastercard Site Data Protection Compliant Service Provider

Visa GRSP (Global Registry of Service Providers)

Visa Global Registry of Service Provider

Discover Global Network DISC Program

 Discover Information Security & Compliance Program (DISC)

American Express Compliance Program

 American Express Compliance Program

FACTA (Fair and Accurate Credit Transactions Act)

FACTA 

GLBA (Gramm-Leach-Bliley Act)

GLBA 

HIPAA (Health Insurance Portability and Accountability Act)

 HIPAA

FinCEN BSA (Financial Crimes Enforcement Network Bank Secrecy Act)

FinCEN BSA

TCPA (Telephone Consumer Protection Act)

 TCPA

Umacha

Umacha

PCI DSS

PCI DSS