up to 20%*
Intelligent Business Insight
for better decisions at a glance
up to 60%*
To satisfy new expectations established by industry disruptors, payments organizations must expedite their sales process to achieve faster time to revenue and remain competitive.
The Risk Scorecard works as one piece of the underwriting and risk assessment platform, which significantly reduces the time and cost of underwriting. It increases application volume and provides smart analytics to guide decisions, while mitigating risk and providing an audit trail.
Oversight into channel partner decisions
Automate more risk decisions and increase merchant acquisition velocity. Conduct automated underwriting at scale as your merchant and submerchant business grows, with oversight into channel partner risk decisions. Gain KYC and KYCC (know your customer’s customer) insight at a glance with smart reporting.
Automated underwriting is a key component to getting faster, but if the model isn't set up properly first, you could increase risk exposure. This paper summarizes the pitfalls and best practices for risk models and automated underwriting.Download
Out-of-the-box KYC and AML coverage
Whether you’re experienced or new to underwriting, our cloud-based Underwriting as a Service (UWaaS) gets you set up and assessing risk fast. We partner with key acquirers to ensure your models are aligned so the merchants you want to approve are more likely to get their stamp of approval.
Accept payments faster
Provide your merchants with a frictionless application experience that accelerates near-instant approvals for payment acceptance like a payment facilitator. Leverage third-party data, instant field validation, and merchant profiles to gather less information upfront while getting a more holistic view of who they are.
Business insights with one click
Automating a large portion of the underwriting process allows the underwriting team to spend more time focusing on complex decisions and reviewing simple automated ones rather than finding and interpreting all of the information themselves. Focus on potentially risky merchants and gain risk insights at a glance.
Underwriting teams are being asked to approve more merchants, faster to compete with new industry standards set in place by the likes of payment facilitators. Here are six ways to make an underwriter’s life easier.Watch Video
The FinCEN Final Rule makes it mandatory to conduct customer due diligence on up to four beneficial owners. Read about how Agreement Express automates this process.Learn More
With innovative fintech companies approving your customers in minutes, you can't afford not to have a digital, automated underwriting process. Find out how we can help you underwrite merchants faster and maximize revenue. Schedule a call and let's talk!
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