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
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