Creates a risk profile from the merchant application and third-party data sources. We offer full integration with all leading third-party services.
Score each merchant against a complex and fully customizable scoring method. We offer more than 100 pre-built scorecard rules to help you make the right choice for your business.
Set risk flags to approve or reject merchants based on your business’s unique risk tolerance. The "best" and "worst" applications are automated so your underwriters can handle higher volume.
Recommends which applications to take a closer look at before receiving manual underwriter approval.
From Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence to custom risk scoring, Merchant ScanXpress is your end-to-end solution for growing your bottom line.
Know the identity of the merchant and business owners.
Confirm the business your merchant is really involved in.
Ensure the business is a bona fide business.
Determine if the merchant fits the financial constraints of your business.
Evaluate the level of risk associated with the merchant.
Double efficiency with these actionable tips!
If you're looking to grow processing volumes then Merchant ScanXpress is the fully customizable solution for growing the bottom line.
Discover how the digital transformation of the payments industry is about more than just automation. Merchant ScanXpress harnesses the value of automation and digitalization to open new doors for your business.
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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