Keep potentially problematic merchants out of your portfolio by screening them before boarding using 850+ sources—including sanctions, watch lists, and PEPs—then monitoring results for declining reputation.
Eliminate time-consuming data collection processes and monitor for additional risk factors without the need for additional personnel.
Bad merchants can land you in the headlines. Before you go into business with a merchant, investigate their online reputation—consumer complaints, sanctions, watchlists, litigation history, and more.
Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More