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.
Built for acquirers and payment facilitators monitoring their merchant portfolio.
Why this work is hard
Acquirers and payment facilitators monitoring their merchant portfolio 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.
Merchant Portfolio Monitor does that work as a GREP AI agent. It takes a whole list and runs it again weekly. 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 and onboarded category (one per line), prohibited and restricted product policy, markets merchants sell into (optional).
- 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 Merchant Portfolio Monitor delivers
FAQ
What does Merchant Portfolio Monitor need to run?
Merchant Portfolio Monitor needs merchant websites and onboarded category (one per line) and prohibited and restricted product policy; markets merchants sell into (optional) is optional.
How often does Merchant Portfolio Monitor run?
It takes a whole list and runs it again weekly.
What does Merchant Portfolio Monitor deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Merchant Portfolio Monitor 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.
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MCC Assignment
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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.
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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.
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Know Your Business
You get one business screened: sanctions, adverse media, beneficial owners and high-risk jurisdictions, and for a US business its EIN, state registration, liens and bankruptcies.
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Know Your Customer
You get one person screened against sanctions, politically exposed person lists and adverse media, with a match rating for each hit.
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Run Merchant Portfolio Monitor in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.