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Merchant underwriting is the critical risk-assessment process that determines a business’s eligibility to process payments. This overview breaks down how the process works and examines the key factors underwriters evaluate, such as financial stability and industry risk. It also explores how automation is transforming onboarding from a weeks-long bottleneck into a competitive advantage.
Payment processors and acquiring banks face a critical challenge with supplement merchants: distinguishing legitimate products from disguised pharmaceutical operations that create regulatory, chargeback, and network compliance exposure.
Acquirers and PayFacs - here’s what you need to know.
How risk teams can assess merchants incorporated in one country, operating in a second, and serving customers in a third - without defaulting to the incorporation country as the compliance reference point.
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