Eliminate Risk.
Make Better Decisions.
Increase Opportunities.
MerchantView gives acquirers, PSPs, ISOs, PayFacs, hosting providers, and online marketplaces a simple tool to ensure no unknown entities are exploiting payment services to conduct electronic money laundering (Transaction Laundering). From signup to onboarding and throughout an entire merchant’s lifecycle, MerchantView takes on the extra quality control, allowing our clients to maintain a risk management framework that is in line with their business strategy. By utilizing advanced cyber intelligence techniques, MerchantView protects businesses from association with illicit and potentially illegal and brand-damaging activity.
Why EverCompliant?
MerchantView™ is easy to use and seamless to implement. With just a few simple steps, you can uncover unknown risks and identify illegal and illicit activity in your client portfolio. Take preventative action and protect your business from the disruptions of large fines, legal and regulatory investigations and brand damage.
Our Clients
Our technology has helped some of the largest financial institutions including acquiring banks, payment service providers, and payment facilitators in North America, Europe and Asia.
