MERCHANTMIKE PAYMENTS can manage your portfolio’s underwriting processes as part of a comprehensive risk management program.
We can perform a thorough review of your existing risk handbook, or create it on your behalf, to comply with regulatory requirements, including Know Your Customer (“KYC”), Anti-Money Laundering (“AML”) and the U.S. Patriot Act legislation.
BIGDOG PAYMENTS can assist with setting underwriting guidelines and can create a risk assessment scorecard to evaluate the risk exposure of new merchant sign-ups. We can even help your company automate the process through software or by managing it in-house using our team of risk analysts.
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