Traditional KYB, web crawling tools, and tedious manual work would not provide you with the "real" risk of merchants at scale. Deploy AI-driven, holistic risk management with Standupcode today.
Why Standupcode?
Everything you need to seamlessly onboard, investigate, verify, and monitor SMBs.
Leverage AI, data sources and best practices to enhance your compliance and fraud prevention processes
Streamline expansion with simplified workflow creation for new products and GEOs
Automate your decisions, and optimize your operational workflows to scale without any extra hiring
Extend the platform’s capabilities to fit your needs, with an infrastructure tailored for different industries, geographies, and risk types.
Modular Risk Building Blocks use them separately or all together
Continuous, Real-Time Review of the Merchant's Activities Throughout its Lifecycle
Efficiently identify merchant’s industry-specific risks using a comprehensive tool that detects transaction laundering attempts, exposes connected violating sites, evaluates price, and transaction consistency, all while maintaining adherence to card scheme compliance standards for secure and intelligent underwriting.
- AI-generated analysis of the merchants at onboarding and ongoing transactions.
- Combine open web, dark web, and private blacklists for a full view of your merchants.
- Adhere to card scheme and acquiring banks compliance
Merchants Integrity Alerts (MIA) Service
Join Standupcode's collaborative network to leverage real-time data from other FIs, the open and dark web, and prevent bad actors from your portfolio while benefiting from one of the largest databases of malicious entities engaged in IP infringement, illegal product sales, gambling, and fraud.
- Terminated and declined merchants data, from our network of processors
- Extended data gathered from open web, the dark web, and merchants directly violating rules online
- Not just the bad, Positive indicators allow for faster onboarding with less friction, checks, and manual work
Personalized Platform for Efficient Manual Review Processes
A customizable case management system for reviewing and taking decisions on cases. Improve efficiency by tailoring case views and workflows, consolidating customer data and communication, and empowering agents to take action.
- Holistic view of business customers, including 3rd party data
- Manage user communication and info collection efficiently
- Support teamwork between agents, roles and departments
- Analyze, monitor and audit with data and analytics
Dynamic Data & Documents Collection Flows for a Smooth Onboarding Process
Streamline your business verification process with a custom KYB flow. Request supplemental documents at any point, reducing back-and-forth communication. Efficiently collect business information and ensure a hassle-free verification experience.
Toolbox Essentials
Access real-time financial data for deeper user insights, enhancing transparency and financial health assessment.
Validate user identities with precision, safeguarding against impersonation and fraud.
Scan global databases to flag potential partners or users linked to criminal or high-risk activities.
Track online presence, ensuring your partners maintain compliant and reputable web activities.
Cross-check users with Visa and Mastercard's blacklists, preventing associations with flagged merchants.
Dive deep into business hierarchies, revealing hidden stakeholders and potential conflict points.
Authenticate the legitimacy and operational history of potential business customers for trusted usage.
Secure and streamline documentation with digital signatures, ensuring authenticity and reducing manual processes.
Streamline the gathering of essential documents from users, ensuring completeness and compliance.
Harness advanced technologies to enhance accuracy and automate risk assessments, optimizing decision-making.
Authenticate user identities swiftly with recognized electronic ID solutions, fortifying trust and security.
Provide a tailored risk score for users or businesses based on various parameters, assisting in decision-making.
One integration for all of the business data you need
Connect to various data sources, government lists, ID and document verification providers, open banking, and more, with one unified API.
Unlock valuable customer insights during onboarding and beyond with an all-in-one API.Drive automated decisions, boost conversions, combat fraud, and deliver an exceptional customer experience.
Built on Open Core
Flexible
Full flexibility on the code level, enabling limitless building capabilities to address any use case.
Future proof
Be adaptive to future requirements by adding your own code, features & integrations.
Secure & private
Adhere to your own security and privacy measures, with on-premise, self-hosting, and data ownership.
Customer Feedback
The following reviews were collected on our website.
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