Company Analysis

Audit ready merchant analysis for POS, lending, and offline commerce, powered by AI agents that think like your best analysts.

Company analysis for offline merchant approvals:

Validate offline merchants with confidence

Our AI agents deliver verified business analysis that reduces uncertainty and supports scalable, compliant growth.

Get your reports in few minutes

Slash review cycles with automated logic delivering comprehensive risk reports in minutes and increasing approval confidence.

Expand your offline portfolio without increasing risk

Secure defensible risk analysis and traceable evidence satisfying internal auditors and external regulators.

The AI agents your merchant risk team has always deserved

Check once or monitor continuously. Your choice.

AI native policy rule engine
Contextual detection replacing MCC or keyword guesswork.ment.
Image and content understanding
Analyze content that appears in rich media and not only in textual format.
MCC Classification and risk mapping
Automatically assign Merchant Category Codes with contextual accuracy.
Full transparency and explainability
Every decision is documented with evidence, logic, and audit ready justification.
One click reporting
Exportable AUP misalignment reports for internal teams, processors, and partners.
Policy alignment detection at scale
Monitor tens of thousands of merchants per month with minimal analyst involvement.

Your data, your way

Platform

Review findings in Ballerine’s case management system, with an easy and intuitive UI that makes analysis simple

API

Incorporate the checks into your flows, and use the findings in your existing platforms and processes

PDF Reports

Get a PDF file you can save as part of the merchant’s file, or share with other organizations when needed

Download from app store

Download for iOS

Ready to transform how your Marketplace onboard, underwrite, and manages merchant risk?