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e.l.f. Compliance Settlement Highlights Third-Party Supply Chain Risks

PYMNTS

’s importation of those goods via China was found to be in violation of the Treasury’s Office of Foreign Assets Control (OFAC) North Korea Sanctions Regulations. ’s recent settlement emphasizes the continued challenge companies face in managing regulatory risks down their supply chains , too. Importantly, e.l.f.

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Your Complete Guide to SaaS Payments Monetization: What SaaS Companies Should Know

Stax

This is especially true now more than ever before as Software-as-a-Service (SaaS) solutions continue to be amongst the fastest-growing segment within the tech world. Our team can validate each merchant using AML, KYC, Credit Check, and OFAC to ensure that they’re fully vetted.