Compliance & Limits
Learn how transaction limits, monitoring, restrictive lists, anti-fraud procedures, and compliance reviews work within the WEpayments platform.
This section provides guidance on configuring PIX output limits, requesting custom limits for strategic users (Smart User Limit), understanding transactional monitoring and its impact on your operation, navigating restrictive lists and screening processes, handling anti-fraud procedures and MED notifications, and managing compliance reviews – including document requirements, release deadlines, and tracking pending requests. Whether you are a high-volume merchant or a strategic user, these resources will help you understand how compliance and limits are structured and managed at WEpayments.