---
title: "A guide to payment compliance with Helcim | Helcim Learn"
slug: "completing-compliance-requirements"
description: "Navigate payment regulations with clear, step-by-step guidance on completing PCI compliance and UBO verification in your Helcim account."
updated: 2025-12-14T14:53:38Z
published: 2025-12-14T14:53:38Z
canonical: "learn.helcim.com/completing-compliance-requirements"
---

> ## Documentation Index
> Fetch the complete documentation index at: https://learn.helcim.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Completing your compliance requirements

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

---

| ![](https://cdn.document360.io/4e721329-1a9d-4ef0-8d2f-497e0c1f185a/Images/Documentation/my-business(3).png) | [**Understanding PCI compliance**](/v1/docs/understanding-pci-compliance) Learn about what PCI compliance is, how to complete it in your Helcim dashboard, and how to access proof of completion. |
| --- | --- |
| ![](https://cdn.document360.io/4e721329-1a9d-4ef0-8d2f-497e0c1f185a/Images/Documentation/my-business(3).png) | [**Completing your UBO compliance**](/v1/docs/completing-ubo-compliance) Learn about what UBO compliance is and how to submit UBO information from your Helcim account. |
| ![](https://cdn.document360.io/4e721329-1a9d-4ef0-8d2f-497e0c1f185a/Images/Documentation/my-business(3).png) | [**Understanding HIPAA compliance**](/v1/docs/hipaa-and-credit-card-processing) Learn how Helcim helps you stay HIPAA compliant and how to access compliance reports and Business Associate Agreements for your practice. |