Merchant Risk Review
You get one comparable underwriting row per merchant website: what it sells, suggested MCC, prohibited or high-risk items, missing compliance pages, a risk rating and an action.
Built for payments risk and underwriting teams reviewing merchants for onboarding or portfolio monitoring.
Why this work is hard
Payments risk and underwriting teams reviewing merchants for onboarding or portfolio monitoring 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 Risk Review 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), prohibited or restricted categories to screen for (optional), acquiring region or rules framework (optional), declared business or mcc to verify against (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 Risk Review delivers
FAQ
What does Merchant Risk Review need to run?
Merchant Risk Review needs merchant websites (one per line); prohibited or restricted categories to screen for (optional), acquiring region or rules framework (optional) and declared business or mcc to verify against (optional) are optional.
How often does Merchant Risk Review run?
It takes a whole list in one run and returns one row per item.
What does Merchant Risk Review deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Merchant Risk Review 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
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 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 → - PremiumRuns on demand
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.
Sourced reportView → - PremiumRuns on demand
Know Your Customer
You get one person screened against sanctions, politically exposed person lists and adverse media, with a match rating for each hit.
Sourced reportView → - Runs over a list on a schedule, weekly
License & Credential Register Monitor
Each run checks every holder on your list against official registers. You get status changes, enforcement, warnings, exclusions and upcoming expiries, with a decision per row.
Sourced reportView →
Run Merchant Risk Review in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.