Compliance
Card data, personal data and age checks: where each one goes
Here is how VenueOra's products handle PCI DSS, UK GDPR and age verification: card payments through a PCI DSS Level 1 acquiring partner, UK-based ticketing and membership data, VenueGo, a verification platform designed for venues, processing in London, and the obligations that stay with you.
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Security and data
Encryption, tokenisation, 3-D Secure 2, staff roles and the audit log, and where each kind of data is stored and processed.
OpenSee it at
Nightclubs and bars
Late-night venues take card payments at the bar, check age before the night and log refusals at the door. All three paths are described here.
OpenStep by step
How it works
- 1
The guest pays
A guest buys a ticket online, taps a card at a till or kiosk, or hires a locker. Card details go straight to our PCI DSS Level 1 acquiring partner. Card data never touches your tills, kiosks or lockers.
- 2
Personal data stays UK-based
Ticketing and membership records, such as names, email addresses and purchase history, are held UK-based. VenueGo data is processed in London and stored in the UK, encrypted in transit and at rest.
- 3
Age is checked on the phone
Where you use VenueGo, the guest completes a face, document and photo-holding-document check on their own phone at sign-up or purchase. Images are deleted after 30 days unless a review is open.
- 4
You keep your own obligations
Your premises licence conditions, your age verification policy and your data protection assessment remain yours. We describe what each product does so you can write those documents with accurate facts.
What you get
PCI DSS scope for UK venues
Card payments for tickets, tills, kiosks and LockVault, our smart-locker service, all run through a PCI DSS Level 1 acquiring partner. Card numbers never reach your hardware or our hosted code. Your obligations as a merchant still stand.
UK GDPR and ticketing data
Ticketing and membership data is held UK-based. We process guest records to deliver tickets, run memberships and report sales, under a data processing agreement you can read before you sign. Your own privacy notice and assessment remain your documents.
Age checks and retention
VenueGo runs on the guest's phone, processes in London, stores data in the UK and deletes images after 30 days unless a review is open. Results are approved, declined or needs review. Details are on the age verification page.
Licensing stays with the licence holder
No product makes a venue compliant with the Licensing Act 2003. Your premises licence, your Challenge 25 policy and the challenge at the bar are yours to run. Our UK licensing page explains where a digital check before arrival fits.
Incident and refusal log
The Venue Management module records incidents and refusals: a member lookup, the people involved, the venue and the staff member, in a searchable history for when a licensing officer asks what happened on a given night.
Documents and policies on file
A compliance document store holds your insurance, fire assessment and electrical certificates. Policies are written with versions, sent automatically on application, approval or ticket purchase, and acceptance is stored against the member.
What stays yours
The product does its part. The licence and the assessment stay with you.
Nothing on this page makes a venue compliant with PCI DSS, UK GDPR or the Licensing Act 2003. Each product does a defined job: the acquiring partner holds card data, VenueOra holds ticketing and membership records UK-based, and VenueGo checks a document on the guest's phone. VenueGo reads the document in the camera. It does not look up DVLA, the passport office, or any other government database, and it does not read a passport chip. A clear result is not proof a document is genuine. It does not replace a premises licence, a challenge at the bar, or legal advice.
Your premises licence
In England and Wales the mandatory licensing conditions place an age verification policy on the premises licence holder. A check before arrival adds a record; it does not move that duty.
Your data protection assessment
You decide whether an age check or a membership record is necessary and proportionate for your venue, and you write that down. We give you the processing facts; the assessment is yours.
Your merchant agreement
Routing card data to a Level 1 acquiring partner keeps card numbers off your hardware. It does not make your venue PCI DSS compliant by itself. The merchant's obligations under the card schemes remain the merchant's.
Your staff, by role
Roles and permissions decide which staff see payments, approve members or edit events: Owner, Admin, Manager, Staff, Accountant and Event Manager. An audit log records actions, including any time VenueOra support views your venue as that venue.
Outcomes
What changes for your venue
01
Card numbers never reach you
Because card data goes to the acquiring partner and never reaches your hardware, your staff and your systems do not hold card numbers that could leak.
02
Facts for your assessment
Your data protection assessment needs plain facts: what is collected, where it is processed, how long it is kept. This page and the security page give you those for every VenueOra product.
03
Answers for your licensing officer
When a licensing officer, council or acquirer asks how age checks or card payments work at your venue, you can point to a written description, and to the refusal log and document store, rather than a sales deck.
What this does not do
This page describes how VenueOra's products handle card data, personal data and age checks. It is not legal advice. Your premises licence conditions and your own data protection assessment take precedence.
FAQ
Questions venues ask
What does PCI DSS compliance for venues in the UK involve, and does VenueOra handle it for me?
VenueOra reduces what you have to protect, but it does not make your venue PCI DSS compliant. Card payments run through a PCI DSS Level 1 acquiring partner and card data never touches your tills, kiosks or lockers, so card numbers do not sit in your systems. PCI DSS is still a set of obligations on you as a merchant, set by the card schemes and your acquirer, and you confirm your own position with them.
Where is my ticketing and membership data stored?
Ticketing and membership data is held UK-based. We do not publish a hosting provider or region beyond that; if your procurement needs more detail, ask us and we will answer in writing. VenueGo data is handled separately: processing runs in London, data is stored in the UK, and images are deleted after 30 days unless a review is open.
What should go in my data protection assessment about age checks?
The facts you need are: the check runs on the guest's phone at sign-up or purchase; it captures a face, a document and a photo holding the document; documents are UK, Irish and US passports and driving licences; processing runs in London; data is stored in the UK and encrypted in transit and at rest; images are deleted after 30 days unless a review is open. Whether the check is necessary and proportionate for your venue is your judgement to record.
Do card details ever pass through my tills, kiosks or lockers?
No. Card data goes from the guest's card or phone to our acquiring partner and never touches your tills, kiosks or lockers. The till, kiosk or locker receives a result, not a card number. That is why staff cannot see or copy card details from your hardware, and why a lost device holds no card data.
Does using VenueGo satisfy my licensing conditions?
No. VenueGo reads a document in the camera and returns approved, declined or needs review; it does not replace a premises licence, a challenge at the bar, or legal advice. In England and Wales the mandatory licensing conditions still require an age verification policy at the point of sale, run by you, and digital proof of age at the bar may only come from a provider on the Digital Verification Services register. The check before arrival gives you a record to sit alongside that policy, not a substitute for it.
Can I keep a refusals register and my licensing documents in VenueOra?
Yes. The Venue Management module has an incident and refusal log with member lookup, the people involved, the venue and the staff member, in a searchable history, and a compliance document store for insurance, fire assessment and electrical certificates. Policies carry versions and can be sent automatically on application, approval or ticket purchase, with acceptance stored on the member. Roles and permissions control who can see and change each of these, and actions are recorded in an audit log.
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ReadSee VenueOra on your own venue
Tell us what your venue sells and we will walk you through the guest record, the gate and the till with your own numbers.