Platform / 06
Risk & Compliance
Application review
Know what has been checked before making the decision.
Review application data, provider checks, documents and earlier decisions together. Give each outstanding query an owner and keep the reasons behind approvals and exceptions on the case.
01
See missing information before review
02
Apply agreed checks and approval rules
03
Find the evidence behind a decision
Capabilities
Keep the checks, documents and decision together.
Set up the review process for your merchant types and acquirers. Track documents and provider results, refer exceptions and record the decision with its supporting evidence.
01
Underwriting controls
Apply structured risk gates, scores, review queues, decisions and escalation paths.
02
KYB & screening
Coordinate company, director, identity, credit and watchlist checks through supported providers.
03
Document controls
Collect, classify and review required evidence with authenticity and completeness signals.
04
Statement auditing
Extract rates, fees, volumes and anomalies from processing statements for commercial and risk review.
05
Monitoring & alerts
Flag changes in transactions, service activity and merchant relationships for investigation.
06
Decision history
Retain the checks, evidence, approvals and exceptions behind each material decision.
Keep the next team in the loop
Before an application moves forward, onboarding needs to know which checks are complete and which questions still need an answer. Agree who can make the decision and where its reasons are recorded.
Related tools for your team
- Merchant onboarding — Coordinate applications, documents, checks, acquirer requirements and progress without losing ownership.
- Proposals & e-sign — Build proposals from analysed pricing, send agreements for signature and track customer acceptance.
- Implementation guide — plan your data move, setup and testing.
- Payments glossary — understand the terms used in merchant services.
Review an application with us.
Bring a typical case and your approval requirements. We will show how to collect evidence, handle queries and record who approved, declined or referred the application.