Payment Facilitation Compliance UK Without Regulatory Nightmares
Join the Revolution!
Join the Revolution!
Without Proper Payment Facilitation Compliance UK Management Every day you operate without comprehensive compliance oversight, you're accumulating invisible liabilities that could devastate your business overnight. Immediate Revenue Loss Without proper sub-merchant screening, you're accepting high-risk merchants who generate chargebacks and fraud losses. Our data shows platforms without automated risk assessment experience chargeback rates 340% higher than those with proper controls. This translates to direct revenue loss through fees, penalties, and reserve requirements that cripple cash flow. Regulatory Enforcement Action The FCA's supervisory approach has shifted towards proactive enforcement. Payment facilitators operating without proper AML controls face immediate investigation once identified. Enforcement actions typically result in:
Transforms Payment Facilitation Compliance UK Into Competitive Advantage Our platform doesn't just manage compliance – it weaponises regulatory adherence to create sustainable competitive advantages. Automated Risk Assessment Engine Our proprietary risk engine evaluates every potential sub-merchant against 47 compliance factors within seconds. This automated assessment identifies high-risk applications before they enter your ecosystem. Result: You avoid the chargebacks, disputes, and regulatory scrutiny that plague platforms with manual processes. The system continuously monitors existing merchants, flagging suspicious activity patterns before they become compliance violations. Real-Time Transaction Monitoring Every transaction undergoes automated analysis against AML patterns and regulatory thresholds. This real-time monitoring catches suspicious activity instantly, ensuring you stay ahead of compliance requirements. Comprehensive Reporting Dashboard Get full visibility into your compliance status with automated reporting that satisfies FCA requirements. Our dashboard shows:
Payment Facilitation Compliance UK Risk? Don't let compliance violations destroy your business. PayFacLite® provides the automated systems and expert support you need to operate with confidence. Get started today:
We provide a 30-day risk-free guarantee. If our platform doesn't deliver the compliance coverage promised, we'll refund your setup investment and assist with transition planning. Our confidence comes from successfully protecting over 200 platforms without a single compliance incident.
Most platforms achieve full migration within 14 days using our parallel implementation process. We maintain your existing compliance processes whilst implementing PayFacLite® alongside, ensuring zero disruption to merchant onboarding or transaction processing during the transition.
PayFacLite® typically reduces total compliance costs by 60-80% compared to building internal compliance infrastructure. When you factor in avoided penalties, improved approval rates, and eliminated manual processes, most platforms see positive ROI within the first quarter of operation.
Regulatory updates are included in your service agreement. Our compliance team monitors FCA guidance continuously and implements necessary changes automatically. You receive advance notice of any updates affecting your operations, but the technical implementation happens without requiring action from your team.
You retain complete control over your merchant acceptance criteria through configurable risk parameters. PayFacLite® enforces compliance requirements whilst allowing you to set business rules for approval rates, merchant types, and transaction limits. This gives you the flexibility to optimise for your market whilst maintaining bulletproof regulatory standing.