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Risk and Compliance Guide - Canada

This guide will provide all information to meet Risk Mitigation, OFAC, and PCI Compliance requirements amongst other best practices included.

Canada Compliance Guide
Code of Conduct (CAN) - Requirements
Payrix Sub-Merchant Agreement - Canada
Payrix Code of Conduct Disclosures - Canada
Payrix Direct Merchant Agreement and Peoples Trust Bank Disclosure - Canada
Canadian Code of Conduct Reminder
Onboarding & Underwriting Process - Canada
Implementation: ThreatMetrix SDK - Canada
Implementation: LexisNexis ThreatMetrix Web - Canada
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