Services
Engagements built for acquiring platforms that need merchant onboarding controls they can defend.
Merchant File Audit
Sample and score KYC/KYB packs against your acquiring policy before they reach underwriting.
Underwriting Trail Review
Trace how approval, decline, and hold decisions are documented across your acquiring stack.
Onboarding Workflow Controls
Audit handoffs, SLAs, and system gates from application intake to live merchant status.
Acquiring Policy Alignment
Reconcile board-approved risk policy with what onboarding systems and staff actually enforce.
Portfolio Sampling Assurance
Independent sampling of mid-market and SME merchants already live on your platform.
Onboarding Assurance Retainer
Monthly file sampling and control spot-checks so your acquiring risk posture stays current.