Increase Visibility in Your Merchant Portfolio With MonitorX
Effective ongoing KYC, AML screening and compliance monitoring at scale.
Maintain the Integrity of Your Merchant Portfolio
MonitorX provides ongoing monitoring to ensure merchants are compliant and in good standing. Just set up your processor’s rules and have all your KYC, AML and compliance monitoring checks in one place. The system will automatically alert you of any red flags or suspicious activity so you can combat fraud and accelerate business growth.
Avoid government and regulatory fines
Mitigate risk & focus on scaling your business
Maintain compliance with KYC & AML rules
Enjoy full merchant lifecycle support
Close the Loop Between Underwriting and Operations Teams
Schedule necessary KYC, AML and fraud checks and receive real-time alerts about potentially risky behavior. MonitorX’s streamlined, user-friendly portal and central source of data enables businesses to close the loop between underwriting and operations teams.
Our advanced automation ensures your business remains compliant with the industry’s ever-changing rules and regulations.
Centralized ongoing monitoring
Retain merchant portfolio value
Eliminate mundane tasks and decisions
Remove bias from underwriting decisions
Protect your reputation
Safeguard compliance and risk management
Avoid knowledge loss with staff turnover
Comply With Ever Changing Rules and Regulations
Avoid government and regulator fines and ensure compliance with major processing platforms’ rules and anti-money laundering regulations. Set up periodic reviews and receive alerts when fraudulent behavior is detected.
With MonitorX, your fraud and underwriting teams can rest easy knowing your merchant portfolio adheres to AML & KYC regulations — even as regulations evolve.