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

Compliance

Merchants

Applications

July.11, 00:25:14

Merchant Onboarding

Onboarding Progress

2 / 9 done

Application

pending

Pause

Service Providers

3 active

Add Provider

KYC Documents

21 Pending

Add Document

Import Leads

Merchant Compliance

Bank Documents

Integrations

Chargebacks

Alerts

Fraud Prevention

Login

Response Actions

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

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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.


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

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%

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%

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%

Get Started!

Book a demo now for free and experience that difference.

Get Started!

Book a demo now for free and experience that difference.