Business verification
Business identity and ownership verification, as required.
Compliance and security
Compliance and Security
SAL is committed to responsible business practices, appropriate customer due diligence, data protection, and compliance with applicable laws and contractual requirements.
Our operating procedures
How we protect your program
Our proposed operating procedures include:
Cardholder information
Collection and verification of required cardholder information.
Purpose and source of funds
Review of the intended purpose and source of funds.
Activity monitoring
Monitoring and escalation of suspicious or unusual activity in accordance with applicable responsibilities.
Secure data handling
Secure handling of confidential business and cardholder information.
Partner cooperation
Cooperation with authorized issuing and program partners.
Recordkeeping and reporting
Recordkeeping and reporting in accordance with applicable requirements and assigned responsibilities.
Authorized partners only
Card issuance, account opening, and payment processing will be provided only through appropriately authorized partners and approved arrangements.
Know your business, know your cardholder
Every program starts with understanding who we are working with. We verify the business, its ownership and the people authorized to act for it, collect the cardholder information the program requires, and confirm that the intended use and source of funds are appropriate.
Protecting confidential information
Business and cardholder information is handled confidentially, shared only with authorized partners where required to operate the program, and kept in line with applicable recordkeeping and reporting requirements.
Questions about our compliance approach?
Our team is happy to walk you through our due diligence and onboarding requirements before you apply.