MCC Assignment
Assigns the correct merchant category code to every merchant website on a list, with confidence, the evidence and any restricted-category flag.
Built for payments and acquiring teams assigning merchant category codes at onboarding.
Why this work is hard
Payments and acquiring teams assigning merchant category codes at onboarding spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
MCC Assignment does that work as a GREP AI agent. It takes a whole list in one run and returns one row per item. Every run delivers a sourced report, with every claim linked to its source.
What you get
How it works
- 01
Fill in the form
Give it merchant websites (one per line).
- 02
Skills run
4 specialized skills run across live sources, registries and documents: high risk industry screening, high risk country screening, website trust verification and more.
- 03
Evidence and checks
Every claim is cross-referenced and linked to the source it came from.
- 04
You get the result
Sourced report, ready to share, export or run again.
What MCC Assignment delivers
FAQ
What does MCC Assignment need to run?
MCC Assignment needs merchant websites (one per line).
How often does MCC Assignment run?
It takes a whole list in one run and returns one row per item.
What does MCC Assignment deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what MCC Assignment does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
More agents like this
- Runs over a list on a schedule, weekly
Merchant Portfolio Monitor
Each run re-checks every merchant site for changes, prohibited products, complaints, regulator actions and domain problems, then gives you a decision per merchant.
Sourced reportView → - Runs over a list
Batch Business Verification
For each business, vendor, supplier, signup or invoice on your list, you get registry, address, domain, sanctions and fraud checks with a pass/review/block verdict.
Sourced reportView → - Runs over a list
Batch License and Provider Vetting
Checks each company or provider you list against official licensing registers for the license and jurisdiction you name, plus bonding, insurance, complaints and enforcement.
Sourced reportView → - PremiumRuns on demand
Business Proof of Address Verification
You get a business's uploaded proof of address checked against its registered name and address: recency, authenticity and fraud signals.
Sourced reportView → - Runs on demand
Country Risk Check
You get a sourced risk profile for one country: sanctions programs, FATF status, corruption and AML indices, political stability, payment and transfer risk, and suggested controls.
Sourced reportView → - Runs on demand
Customer Document Authenticity Check
You get a field-by-field check of one customer document against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Sourced reportView →
Run MCC Assignment in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.