The world of electronic payments is regulated and governed by a complex body of rules based on law, banking regulations, association rules and best practices. Compliance is a requirement of anyone who accepts or handles payments including merchants and banks.
AmeriNet are experts on the rules and we place a strong emphasis on rules compliance as a service to merchants and partners and to help keep electronic debit safe and secure for consumers.
Prior to accepting transactions, AmeriNet's compliance department reviews the merchant's business practices to ensure that everything is within the rules and makes recommendations where they are needed. The primary focus of this effort is proper consumer authorization and disclosures as well as the correct coding for each type of transaction. This review protects merchants from the potentially costly effects of rules violation.
Banks and merchants both benefit from AmeriNet's active monitoring of returns and chargebacks, with alerts to potential problems before they become problems.
new for 2008
Consumer ID Validation is now available in real-time and at low cost to AmeriNet API users.
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Online self-service portal for AmeriNet clients and partners. Login to open or track cases, search the knowledge base.