KYC ONGOING MONITORING
With AML screening, get insight into your merchants entire digital ecosystem, and make sure they stay compliant throughout their lifecycle with you.
Changes happen fast
Maintain the integrity of your merchant portfolio
Legitimate merchants alter their business model to include unfair business practices. To retain merchant portfolio value, with KYC and AML checks, quickly be alerted of negative merchant trends and accelerate business growth.
Remain compliant for the entire lifetime of the merchant. Just set up your processor’s rules and have all your KYC, AML, and compliance monitoring checks in one place.
Avoid government and regulatory fines
Mitigate risk & focus on scaling your business
Maintain compliance with KYC & AML rules
Full support of the merchant lifecycle
PROTECT YOUR PORTFOLIO
Close the loop between underwriting and operations teams.
Schedule necessary KYC, AML, and fraud checks and get alerted on potential risky behavior. Automation is there to ensure your business remains compliant with the ever-changing rules and regulations.
Agreement Express is built on years of experience in the payments industry and is made for ongoing merchant reviews. You’ll never have to worry about knowledge transfer when staff leaves your company.
Centralized ongoing monitoring
Retain merchant portfolio value
Eliminate mundane tasks and decisions
Remove bias from underwriting decisions
Protect your reputation
Safeguard compliance and risk management
Avoid knowledge loss with staff turnover
Leading Payments Providers Use Agreement Express to Scale their Business
Monitor your merchant portfolio with ease
Ready to See How Agreement Express Will Work for You?
Use Agreement Express to streamline your ongoing monitoring workflow by bringing your team, tools, and data together in one place.