Get Ahead of Merchant Risk
Claim Your 5 Free Merchant Scans
Uncover content violations and transaction laundering risk across any five merchants — powered by the industry’s most trusted merchant monitoring solution.
For a limited time, qualified organizations can receive 5 free merchant risk scans. Submit up to five merchants and get a detailed analysis highlighting compliance flags, restricted products, suspicious activity, and policy alignment issues.
Reveal hidden risk in your existing portfolio and validate merchants before onboarding — at zero cost and with no obligation.
Note: This offer is reserved for entities that underwrite merchant risk — including sponsor banks, merchant acquirers, ISOs, payfacs, PSPs, and similar providers responsible for monitoring and managing merchant portfolios.
How It Works:
Step 1
Confirm Eligibility
Submit your business details to get approved.
Step 2
Share Up to 5 Merchants
Submit your business details to get approved.
Step 3
We Conduct the Risk Scans
Our monitoring technology and compliance analysts perform a full review.
Step 4
Get Actionable Reports
Receive detailed risk assessments you can immediately use to strengthen your onboarding, monitoring, and portfolio decisions.