Verify Merchants Faster. Approve With Confidence. Stay Protected After Go-Live
An automated solution for Banks, Payment Aggregators and Fintechs to screen merchant websites, predict MCC codes, and monitor for risk, before and after onboarding.
Approvals taking too long?
Manual site reviews slow underwriting and create backlogs your team cannot clear at scale.
High-risk merchants slipping through?
Restricted content, MCC mismatches, and redirect schemes are easy to miss without automated checks.
Identify bad actors post go-live?
Changes in websites/contents on sale post-approval are easy to miss without ongoing monitoring.
Automated Checks Across The Full Merchant Lifecycle
From first application to ongoing operation, no manual site reviews, no blind spots after go-live.
Automated Website Analysis
Scans merchant sites for content signals and red flags instantly. No analyst time required for routine checks.
MCC Prediction
Predicts the correct merchant category code based on what the site actually sells not just what the merchant declares.
Early Risk Escalation
Flags high-risk merchants during underwriting before approvals create costly downstream exposure.
Continuous Post-Live Monitoring
Watches active merchants after onboarding. Alerts your team when website changes shift their risk or MCC profile.
Risk Categories Detected
Adult content
Online Gambling
Redirect Schemes
MCC Violations
Prohibited Products
Phishing Indicators
Restricted Categories
Transaction Laundering
Mule Accounts
Most Tools Stop at Onboarding. We don't.
Ongoing visibility, not a one-time check
A merchant approved today can change their website
tomorrow, new categories, new content, new exposure for you.
Continuous merchant monitoring catches those changes as they
happen, so you act before regulators or card networks raise a
flag.
Built For Teams That Need High-Risk Merchant Detection
Organisations
Teams
Frequently Asked Questions
Merchant risk evolves after onboarding, website content, product offerings, and compliance posture can all change post-approval. Relying only on day-one checks misses risks like restricted product introduction or suspicious redirects that emerge later.
Beyond basic KYC, it analyzes the business itself, verifies promoters, checks location authenticity, and validates merchants using contact details, device, IP, and document signals to catch inconsistencies before approval.
It's ongoing evaluation of a merchant's digital presence, website content, offerings, compliance status, and suspicious activity, after onboarding is complete, rather than a single point-in-time review.
Changes in website content, introduction of restricted products, policy violations, suspicious redirects, malware activity, and deviation from a merchant's originally declared business category.
Both. End-to-end workflow orchestration and configurable integration adapters automatically aggregate data from internal and external systems, cutting both onboarding time and cost while still enabling thorough merchant website audits.
It applies broadly to any business onboarding third-party merchants or sellers, payment aggregators, banks, and marketplaces alike, anywhere ongoing merchant-level compliance and fraud risk needs continuous evaluation, not just an initial check.