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