MerchantProfiler goes beyond just checking a KYB box. It enables globally-minded fintechs and software companies to onboard, underwrite, and monitor their SMB customers through:
The world’s first instant SMB industry classification (MCC and 6-digit NAICS codes), powered by GPT-4
Automated analysis of SMB websites, 3rd party consumer reviews (Google, Yelp, Facebook), and more
Real-time KYB including Secretary of State business verification, sanctions screening, and TIN matching
Adverse media insights, which surface negative information regarding a business or its beneficial owners
CorShield is the first SMB-specific fraud model and prevents business impersonation fraud and first party fraud at sign-up. It helps risk teams minimize false positives and avoid expensive downstream losses.
Existing SMB fraud prevention methods use generic fraud tools / manual verifications. CorShield, on the other hand, automatically triangulates known information on SMBs and cross-checks applicant data against this to assess the likelihood of fraud. For each SMB, it generates a fraud score and top reasons for the score.
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