Merchant risk agent
AI agent that investigates merchant websites, socials, reviews, and registry filings to catch risky businesses.
What it does
AI agent that investigates merchant websites, socials, reviews, and registry filings to catch risky businesses.
- Automating KYC/AML risk and compliance workflows
- Category
- AML and financial crime
- Built for
- Financial services and insurance
- Users
- Fintechs, Banks, Compliance teams
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
Pricing isn't published
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Security and compliance
As reported by Diligent AI. Ask for audit reports before you buy.
- SOC 2 Type IICertified
- ISO/IEC 27001Certified
- No training on your data
- Cyber insured
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