PCI DSS Level 1 CertifiedPIPEDA CompliantQuebec MEV Training
Back to Home

Compliance & Security

Corporate and regulatory disclosures for SavPay.

ISO DisclosurePCI-Aware OperationsAML/KYC Governance
Corporate Status

SavPay is a trade name of 9499-8390 Québec Inc.

9499-8390 Québec Inc. is an Independent Sales Organization (ISO) of Moneris Solutions Corporation, which acts on behalf of Royal Bank of Canada and Bank of Montreal.

SavPay is also an authorized agent of Fiserv Canada Ltd. and Nuvei Corporation.

PCI DSS and Security Program

SavPay supports PCI DSS obligations through security controls, partner governance, and documented handling procedures.

Merchants remain responsible for meeting applicable PCI DSS requirements for their payment environment, including terminal, POS, e-commerce, and network configurations.

Trust Center Links

Access key legal and policy pages used across SavPay's onboarding and support lifecycle.

AML, KYC, and Merchant Monitoring

SavPay applies risk-based onboarding, merchant due diligence, and ongoing monitoring in alignment with applicable Canadian requirements and partner program standards.

This includes support for anti-money laundering (AML) controls, know-your-customer (KYC) checks, and escalation procedures for unusual activity.

Governance and Consumer Commitments

SavPay operates under card brand rules and network operating regulations applicable to the services it provides.

For legal terms, privacy rights, and service commitments, please review our Terms of Service and Privacy Policy.

This page is provided for general information and does not constitute legal advice. For regulatory interpretations, consult qualified legal counsel. Core disclosures are aligned with SavPay's internal compliance package (last updated: November 2024).

Need compliance-ready onboarding support?

Our team can guide your merchant setup with clear documentation, timeline visibility, and escalation pathways.