New
RiskAI creates and sends your merchant applications for you
Less chasing paperwork. More merchants processing
Less chasing paperwork. More merchants processing
Less chasing paperwork. More merchants processing
Less chasing paperwork. More merchants processing
Collect underwriting documents, assign banks and processors, and prepare clean application packages in one workspace for merchant brokers and ISO agents.
Collect underwriting documents, configure bank and processor assignments, and prepare accurate application packages, all in one workspace built for merchant brokers and ISO agents.
Collect underwriting documents, configure bank and processor assignments, and prepare accurate application packages.
ApplicantsDemo dataApplicants-Leads
Full Name | Flows | Applications | Company | Stage | Status | ||
|---|---|---|---|---|---|---|---|
| Brooks Auto Detail | Application Started | Missing | |||||
| Nair Family Dental | Application Populated | Pending | |||||
| Reyes Landscaping | Application Started | Missing | |||||
| Torres Coffee Collective | Application Populated | Completed | |||||
| Kim Yoga Studio | Application Started | Missing | |||||
| Fischer Hardware | Docs Collected | Completed | |||||
| Delgado Bakery | New Lead | Missing | |||||
| Bennett Legal Group | Merchant | Completed | |||||
| Liu Pet Grooming | New Lead | Missing | |||||
| Ward Solar Install | App Sent | Pending |
Total 10Rows per page
ApplicantsDemo dataApplicants-Leads
Full Name | Flows | Applications | Company | Stage | Status | ||
|---|---|---|---|---|---|---|---|
| Brooks Auto Detail | Application Started | Missing | |||||
| Nair Family Dental | Application Populated | Pending | |||||
| Reyes Landscaping | Application Started | Missing | |||||
| Torres Coffee Collective | Application Populated | Completed | |||||
| Kim Yoga Studio | Application Started | Missing | |||||
| Fischer Hardware | Docs Collected | Completed | |||||
| Delgado Bakery | New Lead | Missing | |||||
| Bennett Legal Group | Merchant | Completed | |||||
| Liu Pet Grooming | New Lead | Missing | |||||
| Ward Solar Install | App Sent | Pending |
Total 10Rows per page
ApplicantsDemo dataApplicants-Leads
Full Name | Flows | Applications | Company | Stage | Status | ||
|---|---|---|---|---|---|---|---|
| Brooks Auto Detail | Application Started | Missing | |||||
| Nair Family Dental | Application Populated | Pending | |||||
| Reyes Landscaping | Application Started | Missing | |||||
| Torres Coffee Collective | Application Populated | Completed | |||||
| Kim Yoga Studio | Application Started | Missing | |||||
| Fischer Hardware | Docs Collected | Completed | |||||
| Delgado Bakery | New Lead | Missing | |||||
| Bennett Legal Group | Merchant | Completed | |||||
| Liu Pet Grooming | New Lead | Missing | |||||
| Ward Solar Install | App Sent | Pending |
Total 10Rows per page
Your merchant orchestration hub.
Manage onboarding, document collection, service providers, and applications in one place with every DBA organized by bank and corporation.
Manage onboarding, document collection, service providers, and applications in one place with every DBA organized by bank and corporation.
Multi-Bank application submissions
See each application’s processor, status and outstanding documents across your entire merchant portfolio.
Bank level DBA management
Connect merchant accounts to the right Corp and DBA with their correct business context.
Connnect your merchant service providers
Store the processor, DBA and rate plan on each application for clear processor-specific tracking.
Progress
3 of 3 uploadedMilestones
0%
Docs Uploaded
3/3
Docs Reviewed
3/3
Docs Accepted
3/3
Application Tracker Click a step to set progress
Milestone Tracker Click to view milestones
CreateCreate applicationsapplications forfor anyany processor.processor. AssignAssign eacheach application’sapplication’s DBA,DBA, raterate plan,plan, andand documentdocument requests.requests. ReviewReview applicationapplication packagespackages andand tracktrack underwritingunderwriting statusstatus byby bank,bank, corporation,corporation, DBA,DBA, oror application.application.
CreateCreate applicationsapplications forfor anyany processor.processor. AssignAssign eacheach application’sapplication’s DBA,DBA, raterate plan,plan, andand documentdocument requests.requests. ReviewReview applicationapplication packagespackages andand tracktrack underwritingunderwriting statusstatus byby bank,bank, corporation,corporation, DBA,DBA, oror application.application.
CreateCreate applicationsapplications forfor anyany processor.processor. AssignAssign eacheach application’sapplication’s DBA,DBA, raterate plan,plan, andand documentdocument requests.requests. ReviewReview applicationapplication packagespackages andand tracktrack underwritingunderwriting statusstatus byby bank,bank, corporation,corporation, DBA,DBA, oror application.application.
Create applicants. Start applications. Add contact details, request documents using templates or individual requests, and set milestones to automate follow-ups.
Create applicants. Start applications. Add contact details, request documents using templates or individual requests, and set milestones to automate follow-ups.
Create Document Package
Choose Reseller*
User must exist before creating package.
Due Date
Select when documents are due.
Request documents needed for the bank. Choose a saved document package or select individual document requests. Set a due date, then give the applicant the checklist for uploading their files
Request documents needed for the bank. Choose a saved document package or select individual document requests. Set a due date, then give the applicant the checklist for uploading their files
Application #2089
13/13 Documents remainingMarisol Vance
- App Started
- Documents
- App Populated
- App Sent
- Merchant Created
Application Documents0/13
W9
Oct 28, 2026
Direct Deposit
Oct 28, 2026
Current Month Bank Statement
Oct 28, 2026
Last Month Bank Statement
Oct 28, 2026
Prior Two Month Bank Statement
Oct 28, 2026
Application #2089
13/13 Documents remainingJoe Vance
- App Started
- Documents
- App Populated
- App Sent
- Merchant Created
Application Documents0/13
W9
Oct 28, 2026
Direct Deposit
Oct 28, 2026
Review each submitted document. Check the uploaded files against the requests. Accept documents that are ready, or reject a file with a reason so the applicant knows what to correct.
Review each submitted document. Check the uploaded files against the requests. Accept documents that are ready, or reject a file with a reason so the applicant knows what to correct.
Application #2089
All submittedJordan Ellis
- App Started
- Documents
- App Populated
- App Sent
- Merchant Created
Jordan submitted 7 of 7 documentsReady for your review.
Application Documents
7/7Prepare the application. Select the processor, eligible DBA and rate plan for this application. Use saved application information to generate supported mapped forms.
Prepare the application. Select the processor, eligible DBA and rate plan for this application. Use saved application information to generate supported mapped forms.
APPLICATION 2359
Lumen Peak Collagen
Application StartedContactDana Whitfield
Corp NameVireo Wellness Group
Usernamedana@lumenpeakcollagen.com
Phone(801) 555-0142
Customer ID4329
Group ID3550
Merchant Assignments
Link this application to an owner, processor, DBA group and rate plan.
APPLICATION 2359
Lumen Peak Collagen
Application StartedContactDana Whitfield
Corp NameVireo Wellness Group
Usernamedana@lumenpeakcollagen.com
Phone(801) 555-0142
Customer ID4329
Group ID3550
Merchant Assignments
Link this application to an owner, processor, DBA group and rate plan.
Questions
Questions
Answers for your merchant workflow.
Answers for your merchant workflow.
See how Riskdefy handles applicants, document requests and applications across processors.
See how Riskdefy handles applicants, document requests and applications across processors.
Can I use document collection without adopting the full platform?
Can I use document collection without adopting the full platform?
Can I keep my existing interface?
Can I keep my existing interface?
Can I install only the services I need?
Can I install only the services I need?
Do I need to use the RiskDefy platform?
Do I need to use the RiskDefy platform?
Can I submit one merchant to multiple processors?
Can I submit one merchant to multiple processors?
Can I choose a document template when I add an applicant?
Can I choose a document template when I add an applicant?
What are milestone collections for?
What are milestone collections for?
Can I review and request corrected documents?
Can I review and request corrected documents?
Does generating a PDF submit the application to a bank?
Does generating a PDF submit the application to a bank?
Can I manage multiple MIDs for a merchant?
Can I manage multiple MIDs for a merchant?
Less prep. More submissions.
Prepare complete bank packages faster and submit more merchant applications.