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What is Totum Compliance?

Across various sectors, organizations, governmental bodies, and communities worldwide are grappling with a rapidly changing regulatory landscape that encompasses challenges like international data protection and the imperative to balance economic growth with a shift towards a low-carbon economy. This constantly shifting environment not only leads to changes in regulations but also heightens both governmental oversight and public evaluation of how businesses function and comply with established standards. Totum specializes in offering cloud-based solutions for compliance management. Originally tailored for the oil and gas industry, Totum Compliance provides a thorough and automated approach to meeting compliance requirements on both local and international scales, ensuring that operational teams have access to relevant and timely information. By creating a centralized source of accurate information, we enable organizations to adeptly manage the complex and extensive obligations necessary to maintain their legal and social permissions to operate, irrespective of their geographic location. This foundational capability ultimately strengthens their ability to respond swiftly to regulatory shifts and fulfill stakeholder demands effectively. As the regulatory environment continues to evolve, the importance of having robust compliance systems in place cannot be overstated.

What is Tazapay?

Broaden your business reach on a global scale with Tazapay, the dependable solution for cross-border payments. By eliminating the necessity for local partners, you can simplify your international transactions, making the process of global trade both effortless and effective. Tazapay provides a unified platform designed to optimize the collection of payments worldwide, guaranteeing that your financial processes operate without a hitch. Your funds are safeguarded until the shipment is verified, and should any delays occur, you are guaranteed a full refund, ensuring peace of mind. Once the products are shipped, the complete payment is swiftly released to you, eliminating the risk of buyers withholding funds as long as you fulfill your obligations. Serving as a reliable intermediary, Tazapay holds the buyer's payment until the vendor has provided the promised service. After confirming that the service has been completed, Tazapay promptly disburses the payment to the vendor without unnecessary hold-ups. All funds placed in escrow are strictly segregated and secured by leading banking institutions, operating within a robust regulatory environment. Furthermore, we manage all compliance and regulatory obligations, allowing you to concentrate on what you do best—growing your business. You can also customize the milestones for payment releases to align with the unique requirements of your organization. Our services encompass Know Your Customer (KYC) and Know Your Business (KYB) processes, along with meticulous verification of shipping documents, ensuring that you have complete confidence in every transaction. This thorough methodology not only secures each transaction but also facilitates your successful expansion into international markets, opening new avenues for growth and opportunity. With Tazapay, you're not just conducting business; you're building a global enterprise.

Media

Media

Integrations Supported

Magento
Microsoft Azure
Quickwork
Shopify
Slack
Telegram
WhatsApp
WooCommerce

Integrations Supported

Magento
Microsoft Azure
Quickwork
Shopify
Slack
Telegram
WhatsApp
WooCommerce

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$2 per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Totum Compliance

Date Founded

2013

Company Location

New Zealand

Company Website

totumcompliance.com

Company Facts

Organization Name

Tazapay

Date Founded

2020

Company Location

Singapore

Company Website

tazapay.com/escrow/

Categories and Features

Oil and Gas

Compliance Management
Equipment Management
Inventory Management
Job Costing
Logistics Management
Maintenance Management
Material Management
Project Management
Resource Management
Scheduling
Work Order Management

Categories and Features

Credit Card Processing

Cash Transactions
Contactless NFC
Electronic Receipts
Electronic Signature
Mobile Card Reader
PCI Compliance

Payment Gateways

ACH / eCheck support
Buyer Authentication
Credit / Debit Support
Customer Information Storage
Fraud Prevention
Invoicing
Multi-Currency
PCI Compliance
Point-of-Sale (POS)
Recurring Billing / Subscriptions
Reporting / Analytics

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture

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