Risk, Legal & Compliance

KnowledgeBase for all Risk, Legal & Compliance related queries

How can I be sure that my card details are safe with Peach Payments?
eCommerce security is the responsibility of all parties involved processing a transaction. This article gives you some clarity on the card payments sec...
Mon, 9 Jun, 2025 at 5:21 PM
MOTO explained
A MOTO transaction is a card not present transaction where merchants use virtual terminal and payment software to manually key in consumers' payme...
Wed, 11 Jun, 2025 at 10:31 AM
Payment Sanctioned Countries - Blocked by Schemes
What are Sanctions? Economic sanctions are used as a tool of foreign policy by many governments. Economic sanctions are usually imposed by a larger co...
Mon, 16 Jun, 2025 at 2:22 PM
Peach Payments Privacy Policy
PEACH PAYMENTS PRIVACY POLICY Updated October 2022 INTRODUCTION This privacy policy (“Policy”) explains how the Peach Payments group...
Thu, 5 Jun, 2025 at 3:41 PM
Prohibited and High Brand Risk Merchants on Peach Payments
Introduction: At Peach Payments, we prioritize maintaining a secure and compliant payment processing environment. To protect our network and all stakeh...
Mon, 9 Jun, 2025 at 6:03 PM
PROMOTION OF ACCESS TO INFORMATION MANUAL
This is the Promotion of Access to Information Manual of Peach Payment Services Proprietary Limited.  COMPANY DETAILS  Company Name Peach Payment Serv...
Thu, 5 Jun, 2025 at 3:49 PM
Reactivation Process for Dormant Merchants (6+ Months Inactivity)
Reactivation Process for Dormant Merchants (6+ Months Inactivity) Objective: To engage with and re-evaluate merchants who have been inactive for 12 month...
Mon, 9 Jun, 2025 at 6:03 PM
Understanding Disputes and Chargebacks: A Guide for Merchants
As a merchant, it's crucial to understand the concepts of disputes and chargebacks, as they directly impact your business operations and financial ...
Mon, 9 Jun, 2025 at 2:10 PM