SUPPORT: (888) 525-5504

Client Sign In  |  Partners
 
 



Risk & Compliance Management: The high risk card not present industry has recently become a virtual minefield as the card associations tighten the buckle on certain product types, billing methods, and MID strategies. InChek offers a comprehensive suite of services for high risk, international, and offshore businesses. Our merchant processing capabilities combined with our risk management consulting provides the expertise and capacity you need to stay in business and grow.

Tired of broken promises, getting the “run around,” and surprises? InChek’s high risk merchant accounts program builds a long term relationship you can trust

We know the high risk industry and we know that there are essentially two types of businesses; those who “get rich quick” and walk away and those who are in it for long term success. Our client screening process ensures we only partner with the latter. This allows us to offer our high risk clients merchant accounts and relationships built on mutual trust and communication. Whether you sell products or services domestically, internationally, and/or offshore, we will complete a full evaluation of your needs and provide the merchant processing bandwidth that ensures you don’t “run out of capacity.”

While we certainly don’t request or expect it, many of our clients prefer to work exclusively with us and our trusted relationships.

Our gateway is built for the high risk environment and is loaded with fraud protection and multiple merchant account functionality.

   



• Multiple acquiring relationships allow you to get all the processing bandwidth you need

• International merchant accounts for businesses domiciled overseas

• Foreign currency conversion for US based businesses

• Offshore solutions for those who need them

 

Let us help you make sense of the constantly changing regulations

You've come up with an offer that just has to be a real winner. You've launched it and are enjoying the fruits of your efforts thinking you will be able to rest for a few months. And then suddenly your company is targeted by Mastercard, perhaps your merchant accounts are closed, and your head is left spinning because you couldn't see it coming. You have to issue refunds manually, you have a small fortune tied up in held reserves, and your income no longer covers your CPA cost. Sound familiar?

The card associations and the FTC have recently implemented new regulations for certain high risk industries. Our specialists will do an audit of your offer and help you stay out of trouble. Our compliance guide has all of the latest ever changing information as it is published by the regulatory agencies and our processing relationships. Before setting up MIDs for your products, we will review the regulations with you and show you how to structure your offer so that the above nightmare scenario doesn't become your reality.

   

 

• Compliance audits to keep you out of trouble

• Regulation review

• Consulations on the best ways to structure your offer

 

InChek risk management consulting doesn’t just stop at giving you merchant accounts, we want to ensure you keep them open and profitable!

Our risk management specialists will consult with you to identify critical pain points and implement effective solutions. We will get as involved with your payments processing as you prefer allowing you to focus on gowing your business, not mitigating risk. Let us show you how we can develop a processing strategy that keeps you growing.

...why go it alone? Let us or one of our partners fight your chargebacks for you!

We are sure you have better ways to spend your time than fighting chargebacks internally. Allow one of our professional chargeback dispute experts do it for you and recover more of your money.

 

   



• Receive a thorough and ongoing analysis of your chargeback metrics

• Develop and implement viable chargeback reduction strategies

• Receive daily reports sorted by the metrics which are most important to you

• Ensure up-to-date card association and PCI compliance requirements are met

• Mitigate risk to lower reserve requirements

• Stay current with descriptor requirements

 
 

Home  |  Contact  |  IGA  |  Sitemap

© 2010 InChek. All Rights Reserved.