Our improved compliance strategy helps Centrepay businesses meet their obligations to our customers. We run assurance checks on approved businesses to review their information, systems and practices in relation to Centrepay.
These checks help us quickly identify issues or concerns in the ways businesses use Centrepay.
We may check:
- business registration details
- goods and services offered to our customers
- if a business is meeting the Centrepay requirements.
Approved businesses must meet the requirements of the Centrepay Terms of Use and Policy for Businesses.
Learn more about Centrepay compliance audits and assurance checks.