A provider-led compliance approach
Responsible growth starts with clear controls. Epaynex provides the payment-collection workflow, while the approved payment provider performs the merchant verification and risk checks required for the connected account.
Provider-led merchant verification
The approved payment provider verifies merchant identity and business details as required for the connected account.
Provider risk controls
The payment provider applies the risk, transaction-monitoring and review controls that govern the connected payment account.
Eligibility and restrictions
Merchant eligibility, prohibited activities and applicable restrictions are determined by the payment provider and relevant rules.
Market-dependent operation
Supported markets, currencies and payment methods depend on the merchant account and applicable provider requirements.
Ongoing provider review
The connected payment provider may request additional information or review an account as required.
About this page
This page is maintained by Epaynex Inc. to describe our general compliance approach. It is provided for information only and is not legal advice or a guarantee of regulatory outcomes. Requirements vary by jurisdiction and business type, and specific obligations are confirmed during onboarding.
Questions about compliance? Contact compliance@epaynexinc.com.
Ready to simplify customer payments?
Use Epaynex to create payment requests, send payment links to customers, and track payment activity through connected payment providers.