End users must have information they need to safely conduct transactions, ensuring that they are confident in paying the right receiver, are clear on the amount of the payment prior to commitment, and are protected by the system from fraud.
How to Implement
Practices
Fraud Rules
Learn More Review Fraud RulesFraud Liability
Learn More Review Fraud LiabilityTransparent Terms
Learn More Review Transparent TermsAlias Addressing
Learn More Review Alias AddressingCertainty of Payee
Learn More Review Certainty of PayeeData Protection
Learn More Review Data ProtectionSimplified Customer Due Diligence
Learn More Review Simplified Customer Due DiligenceNotifications
Learn More Review NotificationsUser Awareness and Capability Building
Learn More Review User Awareness and Capability BuildingWhy It Matters
The experience of fraud, loss of funds, or other mistakes in or misuse of transaction data can have a severe negative impacts on end user safety and perceived security, especially on low-income women end users, and may lead to a loss of trust in the Inclusive IPS.
Related Resources
Explore more practices
Review other L1P practices and learn more about how to apply them to your IPS.
