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Compliance & Security

PCI, card data, ID checks, and the records you have to be able to produce on request.

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Compliance & Security

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Compliance & Security
PCI non-compliance fees: what they are and how to avoid them

A PCI non-compliance fee is charged when a merchant hasn't validated card security compliance. Learn why it appears and the steps to stop paying it.

Jul 10, 20264 min read
Compliance & Security
Money orders at the counter: the compliance basics

Selling money orders can make a store a money services business, with registration and recordkeeping duties. What that involves before you start.

May 4, 20265 min read
Compliance & Security
Level 2 and Level 3 data: lower rates on business cards

Business and corporate cards can qualify for better interchange when a transaction carries extra data. Who this helps, and who it does not.

Apr 15, 20264 min read
Compliance & Security
Point-to-point encryption, and why it shrinks your PCI work

P2PE encrypts card data inside the reader so your systems never see it. What that changes about your compliance scope and your risk.

Mar 23, 20264 min read
Compliance & Security
Which PCI self-assessment questionnaire applies to your store?

There is not one PCI questionnaire, there are several, and the right one depends on how your store takes cards. How to identify yours.

Mar 21, 20265 min read
Compliance & Security
Credit card sales records: an easier tax season

How credit card sales records make small business tax prep easier: what your processor keeps, matching deposits to batches, and a monthly routine.

Feb 13, 20265 min read
Compliance & Security
Protecting customer card data in a small store

Card data security for a small business: the habits that protect customer card data, how to spot skimmers, and where small stores actually get burned.

Jan 17, 20265 min read
Compliance & Security
Payment tokenization and encryption, explained simply

Payment tokenization explained in plain English: what tokens and encryption do, how they differ, and why your store never needs to hold a card number.

Jan 16, 20265 min read
Compliance & Security
PCI compliance basics for small retailers

What PCI compliance means for a small store, which rules actually apply, and how the annual self-assessment works. Plain English, no scare tactics.

Jan 12, 20265 min read
Compliance & Security
POS ID verification for age-restricted products

POS ID verification makes age checks part of the sale itself. How register prompts protect your license, your staff, and your reputation.

Jan 5, 20265 min read

Compliance & Security

All topics

Compliance & Security

PCI non-compliance fees: what they are and how to avoid them

Money orders at the counter: the compliance basics

Level 2 and Level 3 data: lower rates on business cards

Point-to-point encryption, and why it shrinks your PCI work

Which PCI self-assessment questionnaire applies to your store?

Credit card sales records: an easier tax season

Protecting customer card data in a small store

Payment tokenization and encryption, explained simply

PCI compliance basics for small retailers

POS ID verification for age-restricted products