We've taken the payment industry's Know Your Customer due diligence requirements and automated them, worldwide. We provide our service to over 70 merchant acquirers, acquiring banks, ISOs, including the top three in the US and the largest acquirer in the world.

One of our use cases is new merchant onboarding/underwriting. We take the slow, labor intensive, expensive, and inconsistent merchant KYC process and make it fast, fully automated 24/7, low cost, and consistent with high quality.

We deliver our KYC data in two forms: A PDF report that's human readable, and often used by merchant underwriters and risk managers to perform enhanced due diligence on merchants. We also deliver our data via API. That data is often integrated into underwriting management systems for scoring, rule sets, and machine learning to improve and speed the new merchant underwriting process.

Other use cases include periodic monitoring of existing merchants, bank portfolio conversions when there's risk of...
We've taken the payment industry's Know Your Customer due diligence requirements and automated them, worldwide. We provide our service to over 70 merchant acquirers, acquiring banks, ISOs, including the top three in the US and the largest acquirer in the world.

One of our use cases is new merchant onboarding/underwriting. We take the slow, labor intensive, expensive, and inconsistent merchant KYC process and make it fast, fully automated 24/7, low cost, and consistent with high quality.

We deliver our KYC data in two forms: A PDF report that's human readable, and often used by merchant underwriters and risk managers to perform enhanced due diligence on merchants. We also deliver our data via API. That data is often integrated into underwriting management systems for scoring, rule sets, and machine learning to improve and speed the new merchant underwriting process.

Other use cases include periodic monitoring of existing merchants, bank portfolio conversions when there's risk of moving merchants from one acquiring bank to another, vendor management.
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Employees

Matthew Parker
Admin
Matthew Parker Principal 20 year payment industry veteran, technologist, business problem solver, educator, multiple company ,father, husband, dog lover.