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.
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.
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.