Frictionless Underwriting

Finix's real-time, rule-based underwriting API allows you to finally do away with bulky paper contracts. With just a few data inputs, underwrite merchant accounts in seconds.

 
 
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INTEGRATED COMPLIANCE CHECKS

Simplify burdensome compliance checks by leveraging a suite of 3rd party providers to automate IDV for KYC (including watchlist checks against OFAC/SDN, MATCH, PEP lists, etc.) all in real-time via one centralized API.


MINIMIZE MANUAL REVIEW

Stop hiring more staff dedicated to manually reviewing merchant applications. Save time and resources with our semi-automated approval scores and underwriting portals to streamline your operations. 

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Configurable Decision-Engine

Finix works closely with your risk team to codify your unique underwriting policies to streamline onboarding, automate compliance checks, and ultimately reduce manual data entry.