Merchant Accounts

Know Your Business (KYB), ensuring compliance and thorough investigations

Cashields has the KYB platform built on more than years of experience in merchant due diligence. Created by underwriters, it helps you get quicker results, make better onboarding decisions, and improve your team’s efficiency.

An all-in-one Merchant Account

TYPICAL CARD SCHEME RULES VIOLATIONS

There are a myriad of risk indicators tied to card scheme violations that Cashields detects automatically. Here are some of the most important ones for Know Your Business (KYB) organisations.

1. Content violations and illegal offerings

The key requirement is that merchants are not allowed to sell any illegal or brand-damaging products or services. To identify if that is the case, Cashield’s web crawler scans all known merchant websites to find any content that may violate this requirement.

2. Missing website information

There are clear rules for what an eCommerce merchant has to display on their website to be compliant with card scheme rules. That means they need clear information about the company operating the site, payment terms, and more. Cashields automatically identifies if this information is available and presents it to you for review.

3. Negative options merchants and deceptive marketing

In recent years, Mastercard and Visa have introduced very strict rules for negative options merchants to prevent consumers from buying products or services they don’t want. Payment processors must see that their merchants operate transparently with free trial offers and subscriptions.

ONE STEP CLOSER TO HOLISTIC RISK MANAGEMENT

Cashield’s KYB solutions are built to work with each other. Combine Cashields with Monitor or take advantage of our high-risk merchant compliance tools to bring your portfolio risk management to the next level.

 

MERCHANT MONITORING

1. Tried and tested card scheme compliance

Cashields is an official Mastercard Merchant Monitoring Service Provider. Our clients can expect mitigation in case of non-compliance issues.

2. Persistent merchant monitoring

Automated merchant monitoring is essential for the long-term health and profitability of your merchant portfolio.

3. Fully flexible configuration

Configure Monitor to fit your needs: Set monitoring frequencies per risk category, tinker with specific rules, and more.

4. Modular design for flexible monitoring

Combine Monitor with Cashields for an effective monitoring regime and data consistency.

HIGH-RISK MERCHANT COMPLIANCE

Get card scheme compliance right and onboard safely

Our underwriting and monitoring solutions are already equipped to deal with most high-risk merchants. But there are some industries where special card scheme rules apply.

Payment processors with high-risk merchant portfolios can reap high rewards, but only if they know how to stay compliant. We are here to help.

Merchant KYB
90%
Merchant Compliance
95%
Merchant Monitoring
99%
Dispute Prevention
97%

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