Empowers acquiring banks and aggregators to manage the entire merchant journey—verification, classification, onboarding, and risk—confidently and seamlessly. Tackle fraud and misclassification with accurate, end-to-end control.
Classify merchants by risk level—High, Medium, or Low—using advanced AI/ML algorithms.
Validate merchant data from trusted sources, including GSTIN, Udhyam Certificate, and Shop & Establishment.
Reclassify misrepresented merchants at scale for accurate data and compliance.
Leverage advanced natural language search for precise MCC assignments.
Set collection and transaction limits based on merchant risk scores.
Enable secure, self-service onboarding flows within your merchant acquiring journey, with embedded verification and classification checks.
Instantly gather merchant details from trusted sources like GSTIN, Udhyam Certificate, and Shop & Establishment records.
Run thorough checks to validate merchant legitimacy and detect potential fraud risks.
Leverage AI/ML models to assign risk categories—High, Medium, or Low.
Use system intelligence to accurately map merchants to their most relevant MCC codes.
Produce actionable, system-assigned risk scores for informed decisions.
Reclassify misrepresented merchants at scale to maintain clean data and compliance.
Tailor privileges and collection limits to each merchant’s risk profile—safeguarding your entire merchant acquiring ecosystem.
To know more about our offerings connect with our experts
1142, 6th main road, Sector 7, HSR Layout, Bengaluru, karnataka – 560102
Sales: sales@card91.io
HR: careers@card91.io
Media: comms@card91.io
Support: support@card91.io