G2 Global Boarding
Underwrite new merchants faster with G2, the largest provider of merchant risk at boarding.
Offload costly, time-consuming boarding tasks and accelerate the merchant acquisition process. Make better, faster boarding decisions, avoid unnecessary fines/assessments and eliminate bad merchants before they hit your business portfolio.
Grade a merchant’s risk based on information from dozens of industry sources and the G2 Merchant Map® — the most extensive, proprietary merchant risk database in the industry. Merchant risk scoring will predict a merchant’s behavior over the next 12 months.
Global Boarding streamlines the acquisition of critical information into one convenient location that provides a customizable level of due diligence to help you make faster boarding decisions.
G2 Portfolio Acquisition Review™
Avoid overpaying for merchant portfolios, either standalone or within payments companies.
M&A of payment processing and similar businesses is a seller’s market. Sales of merchant portfolios have been vigorous. This dynamic, combined with time constraints and undisclosed risk, can cause buyers to overvalue and overpay. The surprises can be costly. G2 Portfolio Acquisition Review helps you avoid hidden merchant liabilities, such as:
- Prohibited, restricted, high risk or simply miscoded MCCs and business models
- Violations of rules and regulations from card networks, FTC marketing practices, DEA controlled substances, and FDA warnings
- Transaction laundering, especially false front businesses secretly processing for