Optimize Your Merchant Onboarding!
Optimize Your Merchant Onboarding!
Centralize your merchant onboarding process by automating the collection of supporting documents for merchant bank applications and effectively managing merchant service providers.
Centralize your merchant onboarding process by automating the collection of supporting documents for merchant bank applications and effectively managing merchant service providers.
riskdefy.io
Banks
Leads
Corps
Merchants
Applications
Onboarding
Onboarding Progress
2 / 9 done
Application
Pause
Service Providers
3 active
Add Provider
KYC Documents
21 Pending
Add Document
Import Leads
Bank Documents
Integrations
Chargebacks
Alerts
Fraud Prevention
Login
riskdefy.io
Reports
Pre-Onboarding
KYC Documents Requests
KYC Quality Assurance
Onboarding
Bank Applications
Merchant Underwriting
Create KYC document requests for seamless uploading, collaborate effectively, and streamline your operations
Corp Details
Merchants
DBA Details
E-commerce
Create KYC Documentation
Upload Portal
Designer
Create KYC document requests for seamless uploading, collaborate effectively, and streamline your operations
Corp Details
Merchants
DBA Details
E-commerce
Create KYC Documentation
Upload Portal
Designer
Liam Harmony
49 minutes ago
I’ve actioned all your comments. Let me know what you think!
Reply
Create resellers, agents, admin and support users. Collaborate and streamline your operations.
Document Signatures
New Reseller
Easily Sign Applications & KYC documents, attach to your KYC portal.
Document Signatures
New Reseller
Easily Sign Applications & KYC documents, attach to your KYC portal.
Easily Connect Your Data, with codeless API connections and integrations.
Easily Connect Your Data, with codeless API connections and integrations.
Easily Connect Your Data, with codeless API connections and integrations.
Leads
Banks
Pricing
Changelog
Contact
Powered by Riskdefy.io
Save 100s of hours creating merchant applications
Riskdefy.io saves teams time and energy building merchant applications, multi-bank integration with visual workflows.
Navbar
Hero
Button
Image
Icon
Input
Leads
Banks
Pricing
Changelog
Contact
Powered by Riskdefy.io
Save 100s of hours creating merchant applications
Riskdefy.io saves teams time and energy building merchant applications, multi-bank integration with visual workflows.
Navbar
Hero
Button
Image
Icon
Input
Boosts ISO Agent and Partner programs.
Boosts ISO Agent and Partner programs.
See how our solutions can collect required supporting documents for bank submissions. Streamlined, collaborative management platform for your leads.
API Integrations
Streamline your document gathering process for merchant bank submissions.
Document Collection
Deliver finalized packages effortlessly to multiple banks or ISOs.
Fraud Prevention
Maintain industry regulations with tools designed for compliance management.
Service Providers
Create or import leads, providing them a dedicated platform for document requests.
Merchant Compliance
Enjoy the power of simplicity and bird-eye view perspective
Lead Importing
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
Drag & Drop pages
Enjoy the power of simplicity and bird-eye view perspective
How merchant brokers add value
Generate, manage, and track all required documents in one place, reducing stress and saving time.
Lead Managment
Our KYC portal simplifies document collection and review. Get resellers up and running quickly. Import existing leads, create new user accounts, and user groups for easy management.
KYC Document Requests
Simplify KYC and merchant bank submissions. Create and manage all required documents, collect signatures digitally, and easily update files for a faster, more compliant application.
Merchant Application Fusion
Gain merchant onboarding leverage with our API-powered application fusion. Connect your data, clone DBA applications and accelerate approvals, minimizing manual operations.
API Bank Submission
Enhance your bank submission process with seamless API integration and track underwriting progress in real-time for maximum efficiency and faster approvals.
Merchant Onboarding
Chester Copperpot
Log Out
Bank Submissions
Processing Bank
Underwriting Package
API Integrated
Fuse Applications
Fuse Application
Add Bank Document
KYC Management
KYC Documents
Tax Returns
Address Verification
Credit Verifiication
Lead Mangement
Corp Information
Home Information
Document Activity
New Lead
01.
Add Leads
02.
Start Application
03.
Fuse Application
04.
Bank Submission
How Merchant Brokers Add Value
How Merchant Brokers Drive Growth with KYC Portals, API Integration, and Merchant ApplicationFusion
Lead Managment
Simplify your lead management by creating a KYC document upload portal for a seamless and organized process.
KYC Document Requests
Simplify your lead management by creating a KYC document upload portal for a seamless and organized process.
API Bank Submission
Simplify your lead management by creating a KYC document upload portal for a seamless and organized process.
Merchant Application Fusion
Simplify your lead management by creating a KYC document upload portal for a seamless and organized process.
Merchant Onboarding
Chester Copperpot
Log Out
Bank Submissions
Processing Bank
Underwriting Package
API Integrated
Fuse Applications
Fuse Application
Add Bank Document
KYC Management
KYC Documents
Tax Returns
Address Verification
Credit Verifiication
Lead Mangement
Corp Information
Home Information
Document Activity
New Lead
01.
Add Leads
02.
Start Application
03.
Fuse Application
04.
Bank Submission
Power-up your bank submission process
Power-up your bank submission process
Bank application manager by riskdefy.io. Combine customized document collaboration into a multi-bank submission machine.
Bank application manager by riskdefy.io. Combine customized document collaboration into a multi-bank submission machine.
Create Teams
Enable supporting document collaboration by creating team members with access to bank documents, ensuring efficient and organized teamwork throughout the document-sharing process.
Groups
34% pending
66% completed
P
Agents
12
15hr
S
Intake Team
6
9hr
P
Task 03
Late
9hr
Groups
34% pending
66% completed
P
Agents
12
15hr
S
Intake Team
6
9hr
P
Task 03
Late
9hr
Add Document Requests
Import and select document requests automatically for your leads to upload.
Tax Returns
Tax Returns
Tax Returns
Identity Verification
Identity Verification
Identity Verification
Credit Score
Credit Score
Credit Score
Bank Statements
Bank Statements
Bank Statements
Select Banks
Populate applications for bank documents. Clone DBAs for multi-corp submissions
Merchant Application
Synovus Bank
Agreements
Addendums
Disclosures
Supporting Documents
Synovus Bank
Agreements
Addendums
Disclosures
Supporting Documents
Manage Merchant Compliance
Create tasks to ensure merchants adhere to card brand guidelines by implementing secure payment systems, monitoring fraud, managing chargebacks,
W
P
A
Corp 1 DBAs
Website Terms & Conditions
X
A
S
Corp 2 DBAs
Fraud & Chargebacks
Accelerate Merchant Package Submission
Accelerate Package Submissions
Riskdefy.io allows you to streamline merchant applications with advanced document collaboration and automated multi-bank API submissions.
Riskdefy.io allows you to streamline merchant applications with advanced document collaboration and automated multi-bank API submissions.
Integrate Lead Sources
Effortlessly integrates with platforms like HubSpot, Iris, and other third-party services, streamlining your workflow and enabling seamless data synchronization across multiple systems.
New Leads
32
60%
Pending
12
14%
Submitted
2
10%
Completed
8
16%
Manage Service Providers
Structure and manage chargeback and alert service fulfillment by connecting multiple service providers. Implement monitoring systems to track performance across providers and ensure consistent quality.
Create Teams
Reflect on your ability to set realistic time estimates
Groups
34% pending
66% completed
P
Agents
12
15hr
S
Intake Team
6
9hr
P
Task 03
Late
9hr
Groups
34% pending
66% completed
P
Agents
12
15hr
S
Intake Team
6
9hr
P
Task 03
Late
9hr
Manage Service Providers
Structure and manage chargeback and alert service fulfillment by connecting multiple service providers. Implement monitoring systems to track performance across providers and ensure consistent quality.
Leads
72%
Alerts:
72%
Actions:
72%
Simple pricing
Choose the plan that fits your needs and boost your productivity with TodoFusion.
Monthly plan
Flexible and affordable. Boost your productivity month by month.
Features
Full access to all features
Regular updates and new features
Premium support
No recurring fees
Monthly plan
Flexible and affordable. Boost your productivity month by month.
Features
Full access to all features
Regular updates and new features
Premium support
No recurring fees
Annual Plan
Annual Payment. Unlimited access. Ultimate productivity investment.
Features
Full access to all features
Regular updates and new features
Premium support
No recurring fees
Annual Plan
Annual Payment. Unlimited access. Ultimate productivity investment.
Features
Full access to all features
Regular updates and new features
Premium support
No recurring fees