Compliance Solutions

Concrete resources to accelerate your regulatory compliance

Our experts share their checklists, methods, and experience to help you structure your projects, obtain your certifications, and maintain impeccable compliance.

CertifiaWeb Selection

Regular updates with feedback from our clients

  • Operational guides focused on concrete issues and real-world compliance challenges.
  • Proven methods to streamline preparation, audit, and certification processes.
  • Expert-curated resources that save you time and reduce compliance costs.
  • Best practices from industry leaders and regulatory experts.
  • Regular updates on new regulations and compliance requirements.
  • Access to templates, checklists, and documentation frameworks.
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Benefits of CertifiaWeb's Compliance Platform

1

Improve time to market

Achieve compliance up to 10 times faster with a ready-to-go compliance management solution. No need to build from scratch.

2

Scale globally

Manage compliance across multiple regions and standards from a single platform. Expand your business with confidence.

3

Diversify your risks

Connect multiple compliance standards and frameworks to minimize the effect of regulatory threats your business may face.

4

Optimise costs

Reduce the burden of development, IT, and infrastructure costs, allowing you to focus on your core business.

5

Increase trust

Demonstrate compliance efficiently and maintain continuous compliance, gaining higher customer trust and acceptance rates.

6

Stay ahead of regulations

Get automatic updates on regulatory changes and new compliance requirements, ensuring you're always prepared for evolving standards.

What you'll get with CertifiaWeb

A comprehensive compliance management platform designed to help you achieve and maintain regulatory compliance effortlessly.

The Hub

A single platform allows you to manage multiple compliance standards effortlessly. It is the fastest way to achieve compliance across all your requirements!

Explore all features

Smart Compliance Management

CertifiaWeb's intelligent compliance engine maximizes your compliance performance and enables the highest success rates by optimizing all compliance processes in real time.

Learn how it works

Automated Reporting

We provide comprehensive compliance reporting designed with auditors in mind. Our platform supports multiple compliance standards, multi-language interface, and automated evidence collection.

Learn more about reporting

Take control over your compliance

Consolidation. Manage compliance processes and all day-to-day operations from a single dashboard.

Management. Design a tailored compliance process for all your projects and manage them independently from a single access point.

Analytics. Get access to auto-generated reports and visual insights on your compliance status.

Security. Implement strong access control with OAuth authentication and scoping that convert sensitive information into a temporary and ever-changing key.

Advanced Security Features

Enterprise-grade security with end-to-end encryption, secure data storage, and comprehensive audit trails. Protect sensitive compliance data with industry-leading security measures.

Discover security features

Expert Support & Training

Access to dedicated compliance experts, comprehensive training resources, and 24/7 support to guide you through every step of your compliance journey.

Get expert support

Payment Processor Licenses & Transaction Authorizations

Become a fully licensed payment processor with all the necessary authorizations, licenses, and certifications. We help you navigate the complex regulatory landscape and obtain all required licenses for payment processing operations.

Regional Payment Licenses

  • PSP License (Payment Service Provider)
    European license for payment service providers under PSD2
    EU
  • EMI License (Electronic Money Institution)
    License to issue electronic money and provide payment services
    EU
  • PI License (Payment Institution)
    Full payment institution license for comprehensive payment services
    EU
  • Money Transmitter License
    State-level license required for money transmission services
    US
  • MSB Registration (Money Services Business)
    Federal registration for money services businesses in the US
    US
  • FCA Authorization (Financial Conduct Authority)
    UK authorization for payment services and electronic money
    UK
  • Banking License
    Full banking license for deposit-taking and lending services
    Global

Card Network Certifications

  • Visa Certification
    Visa network certification for card processing and acquiring
    Global
  • Mastercard Certification
    Mastercard network certification and membership
    Global
  • American Express Certification
    Amex network certification for payment processing
    Global
  • Discover Network Certification
    Discover network certification and processing capabilities
    US
  • JCB Certification
    Japan Credit Bureau network certification
    APAC
  • UnionPay Certification
    UnionPay network certification for Chinese market
    APAC

Compliance & Security Authorizations

  • PCI DSS Level 1 Certification
    Highest level of PCI DSS compliance for payment processors
    Global
  • PCI 3DS Compliance
    3D Secure compliance for secure card authentication
    Global
  • PSD2 Compliance
    Payment Services Directive 2 compliance for EU operations
    EU
  • SOC 2 Type II Certification
    Security and availability controls for payment processing
    Global
  • ISO 27001 Certification
    Information security management system certification
    Global
  • GDPR Compliance
    General Data Protection Regulation compliance for EU
    EU

Financial Services Authorizations

  • AML Authorization (Anti-Money Laundering)
    Authorization for anti-money laundering compliance and reporting
    Global
  • KYC Authorization (Know Your Customer)
    Customer identification and verification authorization
    Global
  • Bank Account Authorization for Settlements
    Authorization for bank account operations and settlements
    Global
  • Tax Reporting Authorization
    Authorization for tax reporting and compliance
    Global
  • Payment Gateway Authorization
    Authorization to operate as a payment gateway provider
    Global
  • Acquiring Bank License
    License to acquire and process card transactions
    Global

Regional Specific Licenses

  • BaFin License (Germany)
    German Federal Financial Supervisory Authority license
    DE
  • ACPR License (France)
    French Prudential Supervision and Resolution Authority license
    FR
  • FINMA License (Switzerland)
    Swiss Financial Market Supervisory Authority license
    CH
  • ASIC License (Australia)
    Australian Securities and Investments Commission license
    AU
  • MAS License (Singapore)
    Monetary Authority of Singapore payment services license
    SG
  • FCA E-Money License (UK)
    UK Financial Conduct Authority electronic money license
    UK

Transaction Processing Authorizations

  • Merchant Acquirer License
    License to acquire merchant transactions and process payments
    Global
  • Payment Facilitator License
    License to facilitate payments on behalf of merchants
    Global
  • ISO/MSP License
    Independent Sales Organization / Merchant Service Provider license
    US
  • Wallet Provider License
    License to operate digital wallet and stored value services
    Global
  • Remittance License
    License for money remittance and transfer services
    Global
  • Cryptocurrency Exchange License
    License for cryptocurrency exchange and trading operations
    Global

Custom in-house development vs. CertifiaWeb Platform

Develop your own solution…

  • Hire the team of at least 5 developers
  • 12+ months to deliver just an MVP
  • Infrastructure costs (AWS, etc.)
  • Manual compliance process management or cumbersome automation
  • All product design and UX efforts are on you (dashboard, reports, etc.)
  • Integrate each compliance standard separately
  • PCI DSS compliance burden
  • Labour-intensive upgrades and technical maintenance
MVP 200k + monthly costs

Opt for CertifiaWeb's platform

  • Dedicated compliance team. We strive to be your partner, not a vendor
  • Time to market: days, not months
  • All infrastructure costs are included in the price
  • Focus on your key competence, leaving all the technical matters to the team of compliance professionals
  • New compliance standard integrations become available regularly + 8 ready-made options
  • Out-of-the-box compliance with PCI DSS, GDPR, ISO 27001, SOC 2, HIPAA
  • Constant upgrades of integrations and infrastructure maintenance included
✨ from 2k per month ✨

Compliance solutions explained

Every business is unique, but many have something in common. We collected the essentials on what companies of different types, sizes, and industries should look for in a compliance solution.

What is a compliance management platform?

A compliance management platform is a ready-made solution that allows businesses to start managing compliance under their own brand using a comprehensive technical infrastructure.

Who can benefit from CertifiaWeb?

Any business considering managing regulatory compliance should investigate what opportunities our platform presents – not only for helping them build brand trust but also for providing advanced security measures.

Why use CertifiaWeb?

Efficiency. Integrating compliance management into your existing systems can be difficult, time-consuming, and expensive. Our platform is easier to implement and allows business owners to save resources.

How to choose a compliance solution?

While choosing a compliance platform provider, businesses should thoroughly investigate their needs and the providers' offer. Important criteria include supported compliance standards, pricing, integration options, and support features.

What compliance standards are supported?

We support PCI DSS, GDPR, ISO 27001, SOC 2, HIPAA, CCPA, PCI 3DS, PSD2, and more. New standards are added regularly based on customer needs.

Can I integrate CertifiaWeb with my existing systems?

Absolutely! CertifiaWeb provides RESTful APIs, webhooks, and secure API keys that allow seamless integration with your existing infrastructure and applications.

Transform your compliance solutions with CertifiaWeb's advanced platform

Connect with multiple compliance standards and frameworks worldwide in a few clicks.

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CertifiaWeb Compliance Platform