Onboarding merchants continues to be challenging, resulting from a historically inadequate view of merchant risk and exhaustive onboarding timeframes. Acquirers and other service providers often lack visibility into accurate and complete merchant risk information, and costly, in-house solutions prove time-consuming and resource intensive. Onboard Risk Check provides a centralized and comprehensive view of potential merchant risk, enabling faster, more efficient, and informed merchant onboarding decisions.

IT Profiles & Benchmarking

Robust IT profile encompassing all internet-facing systems and merchant hosting details (host provider name, location and number of systems being hosted). Benchmarking of merchant risk against standardized compliance frameworks.

Reporting & Action Plans

Downloadable detailed reports on all uncovered vulnerabilities. Actionable risk plans with high-level remediation suggestions easily shared with merchants for relationship management.

Use Cases

• Cyber Risk Rating (Powered by RiskRecon)
• Identity Verification
• Sanctions Screening