Call Today: 1-888-788-5353

G2 KYC Automation

Board more merchants faster with automated
KYC due diligence.

Manual Know Your Customer (KYC) due diligence is the slowest, most costly, and inconsistent portion of the merchant underwriting process. Yet highly aggressive payment processors grant merchant accounts within minutes, putting extreme pressure on the competition to speed up.

To grow merchant portfolios, financial institutions need to vet merchant applications and make boarding decisions as fast as possible. G2 helps you:

  • Eliminate manual KYC checks
  • Improve KYC quality and accuracy
  • Underwrite merchants faster and at scale
  • Reduce costs through automation
  • Comply with ETA guidelines
View Product Features

Automated KYC Due Diligence Reports and Data

Validate merchant-supplied information and uncover additional, pertinent details needed to make underwriting decisions.

Automate KYC

Eliminate 95% of the “grunt work” of manually gathering KYC data by replacing costly manual processes with consistent, automated KYC technologies.

Speed Underwriting

Receive due diligence reports and data in minutes to accelerate underwriting decisions and give underwriters the information they need for exception handling.

Grow Faster

Access due diligence reports and data via API to create underwriting rule sets, scoring, and machine learning models to accelerate underwriting decisions.

What Does This Mean For You?

G2 KYC Automation accelerates merchant underwriting

Attract New Merchants

Receive more applications from merchants looking for a fast decision.

Accelerate Underwriting Decisions

Use KYC reports delivered in minutes to quickly build your merchant portfolio.

Improve Efficiency

Offload manual KYC data collection from expensive underwriting professionals.

Rest Easy

Welcome audits knowing automated systems are accurate and documented.

Automated KYC Due Diligence—Ten Tips

Download Guide

G2 Key Features

1. Website Crawling

Detects and categorizes web pages, prohibited words/phrases, parked websites, and more.

2. Government & Legal Checks

Automates compliance checks (e.g. PEP, FTC+), and identifies required consumer disclosures.

3. Reputation Checks

Checks BBB, consumer complaint boards, online reviews, news, OFAC SDN, and more.

4. ETA Compliant

Closely follows the ETA’s merchant onboarding guidelines, and gives auditable KYC reports.

5. Merchant Analytics

Includes web server geolocation, address verification, and mapping (including street view).

6. Anytime, Anywhere

Supports global merchants in 90 languages. Data is available 24/7/365 and accessible in minutes.

See how our solutions can help you.

Contact Us for a Demo
Call Today:

1-888-788-5353

us

Reduce Assessments and Increase Revenue

Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More

Contact Support
© G2 Web Services, Inc. 2023