Completing your compliance requirements

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Navigating the world of payment regulations can feel complex, but maintaining compliance is crucial for keeping your business secure and your payments functional.

This section provides clear, step-by-step guidance on completing essential requirements like PCI (Payment Card Industry) compliance and UBO (Ultimate Beneficial Ownership) verification directly within your Helcim account.

Contents


Understanding PCI compliance

Learn about what PCI compliance is, how to complete it in your Helcim dashboard, and how to access proof of completion.

Completing your UBO compliance

Learn about what UBO compliance is and how to submit UBO information from your Helcim account.