Assess
30+ data sources. Results in 48 hours.
A complete risk picture of any merchant or portfolio before you commit.
What we assess
Probability of default, financial health indicators, credit agency data. Scored and benchmarked against industry standards.
AI analysis of merchant websites: product listings, terms and conditions, refund policies, delivery timelines, and compliance indicators.
Google Maps, Trustpilot, and other review platforms analysed for sentiment patterns, complaint trends, and reputation signals.
Company registry data, directors, UBO structures, firmographic signals. Is this merchant who they say they are?
Financial distress indicators, lawsuits, executive departures, and credit-relevant news that signals risk before it appears in transactions.
Pre-onboarding risk decisioning across your pipeline. Scored, segmented, and ready for your underwriting team in 48 hours.
How it works
No integration required. No ongoing subscription. Upload your merchants and get a board-ready assessment.
Share your merchant list
Upload a portfolio, pipeline, or individual merchants. CSV, API, or manual entry.
AI scores every merchant
30+ data sources scanned. Credit, website, reviews, compliance, and business profile all scored automatically.
Get your risk report
Structured output showing risk distribution, concentration hotspots, and recommended actions. Board-ready in 48 hours.
When to use Assess
Score your merchant pipeline before onboarding. Identify which merchants to fast-track, which need deeper review, and which to decline.
Run a health check on your current merchants. Surface deterioration you haven't spotted and quantify your real credit exposure.
Thinking about travel, OTAs, or events? Assess a sample of merchants in the vertical to understand the risk profile before committing.
Evaluating a portfolio acquisition? Get an independent risk view before you buy. No relationship with the target needed.
Get started
Share your merchant list. We'll score every merchant across 30+ data sources and deliver a structured risk report. No integration, no commitment.
Request Assessment →No integration required.