Optimize Your Merchant Onboarding!


Optimize Your Merchant Onboarding!


Centralize your merchant onboarding process by automating the collection of supporting documents for merchant bank applications and effectively managing merchant service providers.

Centralize your merchant onboarding process by automating the collection of supporting documents for merchant bank applications and effectively managing merchant service providers.

riskdefy.io

Banks

Leads

Corps

Merchants

Applications

March.31, 21:46:44

Onboarding

Onboarding Progress

2 / 9 done

Application

pending

Pause

Service Providers

3 active

Add Provider

KYC Documents

21 Pending

Add Document

Import Leads

Bank Documents

Integrations

Chargebacks

Alerts

Fraud Prevention

Login

riskdefy.io

Reports

Pre-Onboarding

KYC Documents Requests

KYC Quality Assurance

Onboarding

Bank Applications

Merchant Underwriting

Create KYC document requests for seamless uploading, collaborate effectively, and streamline your operations

Corp Details

Merchants

DBA Details

E-commerce

Create KYC Documentation

Upload Portal

Designer

Create KYC document requests for seamless uploading, collaborate effectively, and streamline your operations

Corp Details

Merchants

DBA Details

E-commerce

Create KYC Documentation

Upload Portal

Designer

Liam Harmony

49 minutes ago

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Reply

Create resellers, agents, admin and support users. Collaborate and streamline your operations.

Document Signatures

New Reseller

Easily Sign Applications & KYC documents, attach to your KYC portal.

Document Signatures

New Reseller

Easily Sign Applications & KYC documents, attach to your KYC portal.

Easily Connect Your Data, with codeless API connections and integrations.

Easily Connect Your Data, with codeless API connections and integrations.

Easily Connect Your Data, with codeless API connections and integrations.

Leads

Banks

Pricing

Changelog

Contact

Powered by Riskdefy.io

Save 100s of hours creating merchant applications

Riskdefy.io saves teams time and energy building merchant applications, multi-bank integration with visual workflows.

Navbar

Hero

Button

Image

Icon

Input

Leads

Banks

Pricing

Changelog

Contact

Powered by Riskdefy.io

Save 100s of hours creating merchant applications

Riskdefy.io saves teams time and energy building merchant applications, multi-bank integration with visual workflows.

Navbar

Hero

Button

Image

Icon

Input

Boosts ISO Agent and Partner programs.


Boosts ISO Agent and Partner programs.


See how our solutions can collect required supporting documents for bank submissions. Streamlined, collaborative management platform for your leads.

API Integrations

Streamline your document gathering process for merchant bank submissions.

Document Collection

Deliver finalized packages effortlessly to multiple banks or ISOs.

Fraud Prevention

Maintain industry regulations with tools designed for compliance management.

Service Providers

Create or import leads, providing them a dedicated platform for document requests.

Merchant Compliance

Enjoy the power of simplicity and bird-eye view perspective

Lead Importing

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

Drag & Drop pages

Enjoy the power of simplicity and bird-eye view perspective

How merchant brokers add value

Generate, manage, and track all required documents in one place, reducing stress and saving time.

Lead Managment

Our KYC portal simplifies document collection and review. Get resellers up and running quickly. Import existing leads, create new user accounts, and user groups for easy management.

KYC Document Requests

Simplify KYC and merchant bank submissions. Create and manage all required documents, collect signatures digitally, and easily update files for a faster, more compliant application.

Merchant Application Fusion

Gain merchant onboarding leverage with our API-powered application fusion. Connect your data, clone DBA applications and accelerate approvals, minimizing manual operations.

API Bank Submission

Enhance your bank submission process with seamless API integration and track underwriting progress in real-time for maximum efficiency and faster approvals.

Merchant Onboarding

Chester Copperpot

Log Out

Bank Submissions

Processing Bank

Underwriting Package

API Integrated

Fuse Applications

Fuse Application

Add Bank Document

KYC Management

KYC Documents

Tax Returns

Address Verification

Credit Verifiication

Lead Mangement

Corp Information

Home Information

Document Activity

New Lead

01.

Add Leads

02.

Start Application

03.

Fuse Application

04.

Bank Submission

How Merchant Brokers Add Value

How Merchant Brokers Drive Growth with KYC Portals, API Integration, and Merchant ApplicationFusion

Lead Managment

Simplify your lead management by creating a KYC document upload portal for a seamless and organized process.

KYC Document Requests

Simplify your lead management by creating a KYC document upload portal for a seamless and organized process.

API Bank Submission

Simplify your lead management by creating a KYC document upload portal for a seamless and organized process.

Merchant Application Fusion

Simplify your lead management by creating a KYC document upload portal for a seamless and organized process.

Merchant Onboarding

Chester Copperpot

Log Out

Bank Submissions

Processing Bank

Underwriting Package

API Integrated

Fuse Applications

Fuse Application

Add Bank Document

KYC Management

KYC Documents

Tax Returns

Address Verification

Credit Verifiication

Lead Mangement

Corp Information

Home Information

Document Activity

New Lead

01.

Add Leads

02.

Start Application

03.

Fuse Application

04.

Bank Submission

Power-up your bank submission process

Power-up your bank submission process

Bank application manager by riskdefy.io. Combine customized document collaboration into a multi-bank submission machine.

Bank application manager by riskdefy.io. Combine customized document collaboration into a multi-bank submission machine.

Create Teams

Enable supporting document collaboration by creating team members with access to bank documents, ensuring efficient and organized teamwork throughout the document-sharing process.

Groups

34% pending

66% completed

P

Agents

12

15hr

S

Intake Team

6

9hr

P

Task 03

Late

9hr

Groups

34% pending

66% completed

P

Agents

12

15hr

S

Intake Team

6

9hr

P

Task 03

Late

9hr

Add Document Requests

Import and select document requests automatically for your leads to upload.

Tax Returns

Tax Returns

Tax Returns

Identity Verification

Identity Verification

Identity Verification

Credit Score

Credit Score

Credit Score

Bank Statements

Bank Statements

Bank Statements

Select Banks

Populate applications for bank documents. Clone DBAs for multi-corp submissions

Merchant Application

Synovus Bank

  • Agreements

  • Addendums

  • Disclosures

  • Supporting Documents

Synovus Bank

  • Agreements

  • Addendums

  • Disclosures

  • Supporting Documents

Manage Merchant Compliance

Create tasks to ensure merchants adhere to card brand guidelines by implementing secure payment systems, monitoring fraud, managing chargebacks,

W

P

A

Corp 1 DBAs

Website Terms & Conditions

X

A

S

Corp 2 DBAs

Fraud & Chargebacks

Accelerate Merchant Package Submission

Accelerate Package Submissions

Riskdefy.io allows you to streamline merchant applications with advanced document collaboration and automated multi-bank API submissions.

Riskdefy.io allows you to streamline merchant applications with advanced document collaboration and automated multi-bank API submissions.

Integrate Lead Sources

Effortlessly integrates with platforms like HubSpot, Iris, and other third-party services, streamlining your workflow and enabling seamless data synchronization across multiple systems.

New Leads

32

60%

Pending

12

14%

Submitted

2

10%

Completed

8

16%

Manage Service Providers

Structure and manage chargeback and alert service fulfillment by connecting multiple service providers. Implement monitoring systems to track performance across providers and ensure consistent quality.

Create Teams

Reflect on your ability to set realistic time estimates

Groups

34% pending

66% completed

P

Agents

12

15hr

S

Intake Team

6

9hr

P

Task 03

Late

9hr

Groups

34% pending

66% completed

P

Agents

12

15hr

S

Intake Team

6

9hr

P

Task 03

Late

9hr

Manage Service Providers

Structure and manage chargeback and alert service fulfillment by connecting multiple service providers. Implement monitoring systems to track performance across providers and ensure consistent quality.

Leads

72%

Alerts:

72%

Actions:

72%

Simple pricing

Choose the plan that fits your needs and boost your productivity with TodoFusion.

Monthly plan

Flexible and affordable. Boost your productivity month by month.

$9.9

monthly
plus local taxes
Unlimited Applications
Email support
Features
  • Full access to all features
  • Regular updates and new features
  • Premium support
  • No recurring fees
Monthly plan

Flexible and affordable. Boost your productivity month by month.

$9.9

monthly
plus local taxes
Unlimited Applications
Email support
Features
  • Full access to all features
  • Regular updates and new features
  • Premium support
  • No recurring fees
Annual Plan

Annual Payment. Unlimited access. Ultimate productivity investment.

$99.9

annual
plus local taxes
Unlimited Applications
Priority support
Features
  • Full access to all features
  • Regular updates and new features
  • Premium support
  • No recurring fees
Annual Plan

Annual Payment. Unlimited access. Ultimate productivity investment.

$99.9

annual
plus local taxes
Unlimited Applications
Priority support
Features
  • Full access to all features
  • Regular updates and new features
  • Premium support
  • No recurring fees

Get Started!

Sign up now for free and eexperience that difference.

Get Started!

Sign up now for free and eexperience that difference.