Gain a comprehensive analysis of each merchant, which will help streamline important boarding decisions that will save time, increase revenue and eliminate negative risk. Evaluate current or prospective merchants with real-time risk scoring and reporting that is delivered through the G2 portal or via API.
Receive an in-depth review of a merchant’s website and identify fraudulent or brand-damaging content before boarding. Compare merchant data points against important global screening lists of Politically Exposed Persons, financial sanctions, and otherwise high-risk entities.
G2 Compass Score®, a real-time risk assessment tool will predict the likelihood of fraud or compliance violations over the next 12 months. Receive an instant merchant risk score through the G2 portal or via API.