Nuvei guarantees to do its best to detect and prevent fraud in real-time and offline. The following guides describe Nuvei’s services and solutions to help your business quickly and easily identify and manage risks.

Risk Guide

The purpose of this guide is to provide you with a smooth onboarding process that makes you aware of the risks involved in card-not-present (CNP) processing, as well as Nuvi’s products and services built from years of experience with mitigating risks. The guide provides an overview of common terminology and regulations and describes your initial fraud screening profile that was customized for you during your onboarding process.

eKYC Guide

Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients as part of due diligence requirements. The objective of KYC guidelines is to prevent financial institutions from being used, intentionally or unintentionally, by criminal elements for money laundering activities.

Website Compliance Guides

This topic presents the mandatory URL requirements and regulations according to the international credit card association in the following areas:

• E-Commerce
• Gaming
• FOREX