Ekata's Products

Pro Insight Merchant Review

Increase speed and efficiency of merchant manual reviews

The Ekata Merchant Review solution gives review agents and underwriting teams the ability to minimize the onboarding time for micro-merchants and sole proprietor businesses by visually surfacing unique, cross-linked individual and business data.

 

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Why Use Pro Insight Merchant Review?

Our Merchant Review SaaS solution enables faster, smarter decisions to ease the friction of merchant onboarding by optimizing the manual review process. Agents can make quicker and more confident decisions with a comprehensive view of an individual and business and unique cross-linked data that highlights how data elements interact online – allowing organizations to onboard sole-proprietors and micro-merchants faster.

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How it Works

When automation cannot make the difficult decisions, Merchant Review surfaces key data points in a dashboard so that the time to assess risk can be expedited.

Improve Authorization Rates

Identity Risk Score

Get a quick first view of the risk behind the individual with our global Identity Risk Score – powered by real-time global data and machine learning.

Data Matches & Invalid Alerts

Understand which data points are valid or invalid for both the individual and business with key alerts.

Cross-checks

Leverage cross-linked data to give review agents a clear picture of how the individual and business are related with any potential risk.

Distance calculation map

Use the interactive map for a visual picture of the distances between individual and business inputs.

Network signals

See how data elements are interacting online with real-time signals.

Merchant Review Solves For

Identity Graph

Higher level of consistency & confidence in reviews

By surfacing the same individual, business, and unique cross-linked signals, manual reviewers and underwriters base their risk assessment on the same risk indicators and the most up-to-date information.

Increased efficiencies in manual review

Reviewers can view at-a-glance a key set of individual and business signals. This  reduces the time needed to research data across multiple sources and helps the reviewer make a faster, smarter decision.

Improve customer satisfaction

Together with our Merchant Onboarding API, businesses get an end-to-end solution to make better onboarding decisions via automation and manual review – giving customers the quickest route possible to start transacting.

Key Benefits

Onboard with higher confidence

By surfacing individual, business, and unique cross-linked signals, reviewers and underwriters get a comprehensive view of the micro-merchant or sole-proprietor business in question.

Improve customer satisfaction

Together with our Merchant Onboarding API, businesses get an end-to-end solution to make better onboarding decisions via automation and manual review – giving customers the quickest route possible to start transacting.

Reduce time spent in manual review

Businesses can quickly view a key set of individual and business signals, reducing the time needed to research data across multiple sources and helping the reviewer make a faster, more efficient, and more confident decision.

Upcoming webinar

Evaluate the Risk of small businesses and micro-merchants in minutes

Learn how Merchant Review and the Merchant Onboarding API can help you streamline the onboarding of the global influx of small businesses and micro-merchants.

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Contact an Expert

See how Merchant Review can reduce fraud risk for your business. Contact us for a demo.