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Navigating compliance for payments can be complex, but it doesn’t have to be. With the right safeguards, you can process payments securely and stay fully compliant.
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Compliance is built into every aspect of Aeropay. With SOC 2 Type II certification and strict adherence to state and federal regulations, we ensure your payments are secure and your business remains compliant.
With real-time fraud detection and prevention systems, we proactively safeguard your transactions from any potential risks.
Our Risk & Compliance team ensures Aeropay remains fully compliant and ahead of regulatory changes. With expertise in payment processing, fraud prevention, and industry regulations, our team works to protect your business and customers.
We use encryption and secure bank-login methods to ensure your customers’ data remains protected throughout every transaction.
Aeropay minimizes the personal data collected and ensures that it is securely stored and protected using the latest security protocols.
Aeropay uses biometric authentication for a seamless and secure payment experience. With Face ID or fingerprint scanning, users can verify their identity instantly - no passwords needed.
Aeropay undergoes regular independent audits and holds SOC 2 Type II certification, ensuring security, availability, confidentiality, and privacy.
We help businesses meet state and industry requirements while ensuring secure, compliant payments within legal frameworks.
Aeropay complies with relevant federal and state laws, confirming where Money Transmitter Licenses ("MTLs") are needed or not needed through partnerships with regulated banks and engagement with state regulators. So far, Aeropay's operating model has not required any MTLs. Aeropay also registers as a gaming supplier as needed.
Through strong programs in areas like customer due diligence and transaction monitoring, we help detect and prevent financial crimes.
Aeropay adheres to Nacha guidelines for secure and efficient ACH transactions, improving payment success while maintaining compliance.
Our Compliance Management System (CMS) approach ensures regulatory standards are met through governance, policies, controls, testing, monitoring, and independent audits.
Aeropay is exempt from being required to be HIPAA compliant under the HIPAA Privacy Rule. Assuming the relationship operates as a relatively standard payment processing relationship, Aeropay’s engagements would be considered HIPAA compliant by default. Notably, Aeropay's Compliance Officer has previously served as a HIPAA Privacy Officer; in his estimation, achieving Soc II Type II compliance meets the core HIPAA requirements that could be seen as relevant to a payment processor.
Aeropay is exempt from PCI Compliance as it does not offer any card processing. Nevertheless, it’s important to note that Aeropay employs strong information security practices, as shown by its continuing Soc II Type II compliance.
