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10 Merchant Red Flags to Spot Before Boarding

Know Your Customer (KYC) due diligence exists to find out if the merchant fits your risk profile, matches your target verticals, and especially if they are potentially problematic from a fraud perspective.

In this practical webinar, we highlight what is “problematic” through real-world case examples illustrating the telltale signs that you are dealing with a potential bad actor or high-risk merchant. Understanding how to read KYC reports and use KYC data will help you better identify merchants that you can onboard versus potential bad actors.

 This session will help you:

  • Better identify high-risk and undesirable merchants before boarding
  • Map your risk tolerance to underwriting rules, scoring, and decisioning policies
  • Enable boarding recommendations to identify “green flag” merchants for

Duration: 60 minutes



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