On-board Merchants with InvestiGate
Compliance is hard, but with InvestiGate, it becomes easier than ever before. Experience real time investigations that set new standards.
InvestiGate gathers all risk intelligence in one place and helps you evaluate it through dynamically updated risk scores and indicators – so you can take informed on-boarding decisions, no matter if you are dealing with a card-not-present, face-to-face, MOTO or micro merchant.
The instant you enter the first piece of data, our InvestiGate research engine springs into action and delivers real-time results. The more information you supply, the more comprehensive and informative the assessment.
Real Time Investigation Results
7 Minutes – that is the maximum waiting time required before you can review the first risk indicators.
InvestiGate utilizes sophisticated mirroring techniques to give you near-instant results for submitted websites. Web crawling has always been the most time-consuming and unpredictable part of automated underwriting processes – as you usually don’t know beforehand how big a website really is.
With InvestiGate, you can get to work immediately and skip unpredictable waiting periods.
Detect Risks More Effectively
InvestiGate delivers detailed information on more than 200 risk indicators in the four categories of Reputation, Content, Money Laundering and Transaction Laundering.
While an InvestiGate merchant file enables you to review an entity in its entirety, it also allows you to review every single website and their individual risks separately.
You can audit website compliance, member areas and content violations efficiently and in a structured manner, while the powerful InvestiGate research engine gathers data in the background.
As an Underwriting Hub, InvestiGate integrates all our products and services through a single interface.
It gives you the tools to efficiently manage your risk – be it at the time of underwriting or beyond.
Together with its various modules, InvestiGate features a unique on-boarding workflow that ensures a fast, efficient and risk-conscious process. Review it here.
For a more information and the opportunity for a free trial, sign up here.
InvestiGate Empowers Your Risk Team
Compliance is hard, but with InvestiGate, it becomes easier than ever before. As an on-boarding hub that gathers all risk intelligence in one place, it helps you evaluate a merchant’s […]
Web Shield DeepScreen released
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Web Shield Academy
- Certified High-Risk Underwriter (WSA) in Amsterdam, Netherlands
- 01. Mar 2018 - 02. Mar 2018