UNITED STATES (Live demo using cGate® Locate)

Acquiring Banks Helping Their Merchants With Compliance

Our Geo Compliance solution, using our cGate® Locate technology, provides you, and your online merchants, with all the tools and documentation you may need, to show you are being pro-active in complying with the requirements for your chosen business jurisdictions.

Our Geo Compliance service is a powerful tool that captures the data required to track statistics on visits by country and region. It is ideal for clients who must conform to various government, and jurisdictional regulations, and enables you to block certain web site visitors, and/or avoid potential trade violations.

Our powerful Geo Compliance solutions are available to Acquiring banks as an outsourced solution, whereby we will work with each of your merchants to tailor a package based on their unique business needs.

Alternatively, you can white-label our service as your own, and offer it as part of your overall merchant acquiring programme.

Or you can simply use the technology for internal purposes.

Key Benefits

• Tracking tool for merchant and consumer compliance
• Geo mapping to provide you and your merchants with visual snapshots over a specific time period
• Customized, detailed online reports
• Fast, efficient information at the click of a mouse

Key Features

• Capture consumer shopping behaviours
• Evidence of merchant and bank due diligence
• Push compliance on consumers in specific markets based on location
• Avoid potential trade violations
• Merchant and bank websites can be customized with rules and regulations of the region in which it is accessed