Web Risk Monitoring (WRM) – offers a comprehensive merchant onboarding solution with automated checks using the merchant’s URL. We predict Granular Merchant Category Codes & assess Risk across - Online Reputation, Business Risk, Content Risk, Policy Transparency, Web Security & Domain risks.

Ongoing Monitoring (OGM) – the companion piece to Web Risk monitoring. It helps you to stay on top of your Merchant IDs and actively monitor for changes in website disclosure, merchant category code changes, content violations & other suspicious activities to easily keep an eye on your merchant portfolio . This monitoring can run at configurable intervals such as weekly, bi-weekly, monthly, or quarterly.

Know Your Customer (KYB/KYC) – Our intelligent KYC validation is a fast merchant onboarding solution with complex investigations to deliver exceptionally fast merchant on-boarding. We enrich business entity and signatory authority data through OCR and Verification capabilities customized for all Business entity types. The solution also validates address, bank information, contact details, performs liveness checks.

Enhanced Due Diligence (EDD) – Focused on high-risk or suspicious accounts, this is an advanced level of verification used for credit underwriting. It evaluates merchants based on deeper risk scoring and flags critical concerns. Includes complex checks on AML/UBO/Shareholder information/GST compliance/Partnership details, etc