Swirepay Trust Center

Trust, compliance, and policy documents for merchants.

Review Swirepay agreements, privacy practices, compliance controls, payment rules, security guidance, hardware policies, Swirepay Merchant app policies, AI/MCP server controls, and Tap to Pay on iPhone and Android documentation in one place.

Start Here Merchant Agreement

PCI L1Card data security SOC 2Control evidence GDPRPrivacy readiness AML / KYCMerchant verification Tap to PayiPhone & Android Merchant AppiOS & Android app policy AI / MCPTool integration policy

Browse Trust Center

Filter by topic or search across policy areas.

Core

Swirepay Policies

Merchant Agreement, Privacy Policy, DPA, subprocessors, cookies, accessibility, and legal notices.

Evidence

Certifications

PCI Level 1, SOC 2, GDPR, RBI, FinCEN, and certification evidence references.

Controls

Compliance & Risk

PCI DSS, AML/KYC, sanctions, fraud prevention, risk management, and acceptable-use policies.

Merchant

Payment Rules

Processing rules, chargebacks, refunds, reversals, settlement policy, and restricted businesses.

Trust

Security

Security architecture, encryption, authentication, incident response, and continuity practices.

Devices

Hardware Policies

Device management and policy references for Clover/Fiserv, PAX, Ingenico, and supported terminals.

Apps

Applications

Swirepay Merchant app, mobile app privacy, AI/MCP, API-driven workflows, Android, kiosk, and embedded-device policies.

Apple

Tap to Pay

Merchant education, supplemental terms, supported iPhone and Android devices, and FAQ.

Reference

Resources

Definitions, external vendor references, legal contact details, and trust-center support resources.