Risk & Compliance

Fraud Prevention

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Written by Assembly Payments
Updated yesterday

Peer-to-Peer (P2P) Payments

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Written by Assembly Payments
Updated yesterday

How does user verification work with Assembly?

Details on Assembly's user verification process.

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Written by Assembly Payments
Updated yesterday

Requirements for your website

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Written by Assembly Payments
Updated yesterday

PCI DSS Compliance

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Written by Assembly Payments
Updated yesterday

Sanctions

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Written by Assembly Payments
Updated yesterday

What is a Chargeback?

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Written by Assembly Payments
Updated yesterday

Managing Chargebacks

Why have I received a Chargeback, and what can I do to prevent them?

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Written by Assembly Payments
Updated yesterday

Communicating Chargebacks with Customers and End-users

Written by Charles Cruz
Updated yesterday

The Four Phases of a Chargeback

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Written by Assembly Payments
Updated yesterday

Chargeback Reason Codes

What are Chargeback reason codes and what do they mean?

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Written by Assembly Payments
Updated yesterday

Chargeback Remedy Requirements

Written by Charles Cruz
Updated yesterday