How to describe how your business manages risk

Updated:

For some types of business, we need to see how you manage risk in your own operations. The task in the MY.ZEN.COM portal tells you which of the items below we need.


How do you prevent fraud?

Describe how you prevent fraud, for example:

  • Whether you use 3D Secure
  • Your fraud rules
  • How you review suspicious orders

How do you check your customers?

If you check your customers' age, identity, or eligibility, upload your policy. Show us how it works, for example, with a short demonstration.


How do you pay out money?

Describe how and to whom you pay out money, and how you make sure payouts go only to the right person.


How do you handle complaints?

Describe how customers can complain, and how you handle refunds and disputes.


What if other sellers use your platform?

If you run a marketplace or platform, describe how you:

  • Check new sellers
  • Block prohibited products
  • Remove listings

What if you hold your customers' money?

If you hold your customers' money at any point, describe how and where you keep it.


Do you use a payment orchestration service?

If you do, tell us which one.


Not sure what to describe?

Ask us directly in the task in the MY.ZEN.COM portal. For other questions, contact ZEN.COM Support using one of the contact methods below.

Do you need help? We are always here for you:

Was this article helpful?

Choose your plan

All the Zenefits bundled into convenient plans.

Free

GBP 0/month

The basics to get going. A multi-currency account in 35 currencies and a virtual card.

See the Free plan
Most popular

Gold

GBP 0.76/month

For frequent spenders. Lower conversion fees, a physical card and ZEN Care.

See the Gold plan

Platinum

GBP 5.80/month

For demanding users. Free transfers, higher ATM limits and better rates.

See the Platinum plan

Pro

GBP 5.80/month

All the Zenefits, unlimited Reward Zone, and the best rates.

See the Pro plan

Smart

Free (Limited Promo)

To get your company started. A multi-currency account, low-fee domestic transfers, and a free physical card for the team.

See the Smart plan

Enterprise

GBP 84.00/month

For growing teams. Fee-free domestic transfers, low-fee international transfers, and multiple free payment cards for the team.

See the Enterprise plan

Open a free ZEN account

Download the app for iOS or Android and start paying less, in any currency.

Create an account