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Onboard Risk Check

Onboarding merchants continues to be challenging, resulting from a historically inadequate view of merchant risk and exhaustive onboarding timeframes. Acquirers and other service providers often lack visibility into accurate and complete merchant risk information, and costly, in-house solutions prove time-consuming and resource intensive.

Organizations lose 20% of merchants during onboarding due to overly complicated onboarding processes

6 days - Average time to onboard a merchant

Onboard Risk Check provides a centralized and comprehensive view of potential merchant risk, enabling faster, more efficient, and informed merchant onboarding decisions.

IT Profiles & Benchmarking

Robust IT profile encompassing all internet-facing systems and merchant hosting details (host provider name, location and number of systems being hosted).

Benchmarking of merchant risk against standardized compliance frameworks.

Reporting & Action Plans

Downloadable detailed reports on all uncovered vulnerabilities.

Actionable risk plans with high-level remediation suggestions easily shared with merchants for relationship management.

Use Cases

  • Cyber Risk Rating (Powered by RiskRecon)
  • Crypto Risk Exposure (Powered by CipherTrace)
  • Identity Verification
  • Sanctions Screening

Benefits of ORC:

Reduce financial loss Reduce onboarding time and cost Increase underwriting accuracy
Interested in seeing the solution in action? Request a demo here!