Sponsor banks and fintech platforms are accountable for the businesses they enable. Regulators and card networks expect ongoing due diligence — not a single check at onboarding — and expect it to be documented.

Merchant Sentinel automates that ongoing diligence. Each scan bundles AI analysis, browser automation and external research into one pass, then archives the evidence with timestamps so you can demonstrate exactly what was reviewed and when.

Where it fits

• Continuous monitoring layered on top of your existing KYB and onboarding flow.
• Early-warning signals for content drift, ownership changes and reputational risk.
• Audit-ready reports for examiners, partners and internal risk committees.
• API access to fold findings into your case-management and decisioning tools.

The result is a defensible, repeatable process that scales with your book of business.