Speed Time to Revenue
Get AI-powered rapid risk insights that enhance and scale your merchant onboarding.
- Identify risk at the onset to make informed onboarding decisions.
- Gain valuable insight to the reasoning behind each risk assessment.
- Build a risk profile that sets the foundation for ongoing customer due diligence.
- Rapidly surface merchants with connections to violative activity that can increase card network fine exposure and violate your terms.
- Avoid onboarding a merchant connected to fraud or transaction laundering.
See it in action. Request a demo here.
Onboard Merchants Quickly and Confidently With LegitScript
LegitScript Merchant Onboarding delivers rapid results for efficient decision-making, improved fraud prevention, a better merchant experience, and increased portfolio growth.
This AI-driven solution provides payments companies with:
Real-time Intelligence
Instantaneously scan merchant websites for card network violations (including BRAM and VIRP compliance)
Unique Risk Signals
Match merchants against LegitScript’s proprietary risk intelligence database to uncover already identified risks
MCC Recommendations
Automatically detect merchant category codes (MCCs) for accurate classification, and identify high-risk and miscoded MCCs
Essential KYB Checks
Access enhanced Know Your Business (KYB) insights, including business lookups, adverse media, watchlist checks, and email and phone risk assessments