一站式支付与风控技术服务

Website Screening

 

        To meet the requirements of the International Card Organization‘s Global Brand Protection Program, website screening focus on compliance risk management by monitoring of products, services and content on merchants’websites to comprehensively detect violations of the Payment Card Organization’s regulations, and provide secure and compliant eCommerce payment services.

 

WEBSITE SCREENING PROCESS

Opening Of The Monitoring Plan

 

Supports real-time and cyclic monitoring

 

Online Cycle Scan Monitoring

 

Website full scan detection

 

Compliance Review

 

Secondary review of

compliance officers

 

Report Push

 

Generate and

push reports

 

Two risk management system:  Online cycle monitoring & Compliance personnel review, accurate and efficient detection of compliance risk

WEBSITE INFORMATION SECURITY

Domain Name

Checking the validity and legitimacy of domain name registrations

Server

Monitoring website stability and reliability

SSL Certificate

Ensure security and encryption during data transmission between the website and users

Malware & Phishing

Monitoring in malware or malicious links, detecting information security

Websites & Blacklists

Detect whether websites are blacklisted, banned or downgraded

Payment Security

Monitor payment methods and processes to ensure payment compliance

Privacy Policy Testing

Ensure that the collection and handling of users’ personal information complies with relevant legal requirements

Related Websites

Detect malware, phishing sites, fraud and other network security threats

Website Traffic

Monitoring of illegal access, malicious attacks, safeguarding the normal operation of websites and preventing network security threats

Website Complaints

Detecting complaints about the site and finding Potential Risks

WEBSITE CONTENT COMPLIANCE MONITORING

      Utilizing image recognition technology, scanning and monitoring of the entire site’s goods, through the image & text monitoring and identification, all-round detection of infringing goods in the website.

 
Support 2000+ trademark inspection

 

 
Covering a wide range of categories such as trendy brands, luxury goods, consumer electronics, automobiles, cartoons and comics, etc.

 

 
The report assesses the risk level and displays product links & infringing content to pinpoint offending products

 

MERCHANT COMPLIANCE SCREENING

Registration Information Screening

Verify the authenticity and legitimacy of the merchant’s identity

Screening Of Legal Persons And Shareholders

Monitoring of tax risks, restrictions on consumption, legal disputes

Sanctions Information And Screening Of Politically Sensitive Persons

Global sanction list & PEP

Privacy Settings
We use cookies to enhance your experience while using our website. If you are using our Services via a browser you can restrict, block or remove cookies through your web browser settings. We also use content and scripts from third parties that may use tracking technologies. You can selectively provide your consent below to allow such third party embeds. For complete information about the cookies we use, data we collect and how we process them, please check our Privacy Policy
Youtube
Consent to display content from Youtube
Vimeo
Consent to display content from Vimeo
Google Maps
Consent to display content from Google
Spotify
Consent to display content from Spotify
Sound Cloud
Consent to display content from Sound
zh_CNZH_CN