Risk controls

Compliance Policy

Last updated: November 11, 2026

Business verification

LPK Rewards reviews legal entity identity, business website, authorized contacts, billing information, intended use, expected volume, and order patterns before enabling corporate gift card purchasing.

Acceptable use

Approved programs include employee recognition, customer incentives, research participant rewards, sales promotions, channel partner incentives, loyalty campaigns, and other lawful business reward programs.

Prohibited use

• Consumer gift card resale, exchange, arbitrage, liquidation, or brokerage.
• Anonymous purchasing, identity masking, synthetic identity use, or straw buyers.
• Money laundering, sanctions evasion, terrorist financing, fraud, or phishing.
• Unlawful gambling, unlawful adult services, controlled substance sales, or illegal marketplaces.
• Testing stolen payment credentials or using cards as a cash-out mechanism.

Monitoring

We may review orders for unusual denominations, high-risk geographies, mismatched buyer information, payment anomalies, duplicate recipient patterns, suspicious delivery behavior, chargeback indicators, or supplier restrictions.

Actions we may take

We may request more information, delay fulfillment, decline an order, cancel access, report suspected unlawful activity, or preserve records when required to protect recipients, buyers, suppliers, payment partners, or the public.

Compliance contact

Report suspected misuse or compliance concerns through the company-domain compliance email published before certification submission.