Riskdefy.io

Riskdefy.io

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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 DetailApplication StartedMissing
Nair Family DentalApplication PopulatedPending
Reyes LandscapingApplication StartedMissing
Torres Coffee CollectiveApplication PopulatedCompleted
Kim Yoga StudioApplication StartedMissing
Fischer HardwareDocs CollectedCompleted
Delgado BakeryNew LeadMissing
Bennett Legal GroupMerchantCompleted
Liu Pet GroomingNew LeadMissing
Ward Solar InstallApp SentPending
Total 10Rows per page
ApplicantsDemo dataApplicants-Leads
Full Name
Flows
Applications
Company
Stage
Status
Brooks Auto DetailApplication StartedMissing
Nair Family DentalApplication PopulatedPending
Reyes LandscapingApplication StartedMissing
Torres Coffee CollectiveApplication PopulatedCompleted
Kim Yoga StudioApplication StartedMissing
Fischer HardwareDocs CollectedCompleted
Delgado BakeryNew LeadMissing
Bennett Legal GroupMerchantCompleted
Liu Pet GroomingNew LeadMissing
Ward Solar InstallApp SentPending
Total 10Rows per page
ApplicantsDemo dataApplicants-Leads
Full Name
Flows
Applications
Company
Stage
Status
Brooks Auto DetailApplication StartedMissing
Nair Family DentalApplication PopulatedPending
Reyes LandscapingApplication StartedMissing
Torres Coffee CollectiveApplication PopulatedCompleted
Kim Yoga StudioApplication StartedMissing
Fischer HardwareDocs CollectedCompleted
Delgado BakeryNew LeadMissing
Bennett Legal GroupMerchantCompleted
Liu Pet GroomingNew LeadMissing
Ward Solar InstallApp SentPending
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 uploaded
Milestones
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

Start Package

Document Collection

Review documents

Prepare 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.

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

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

Jordan Ellis

All submitted
  1. App Started
  2. Documents
  3. App Populated
  4. App Sent
  5. Merchant Created
Jordan submitted 7 of 7 documentsReady for your review.

Application Documents

7/7

Prepare 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 Started
Merchant Assignments
Link this application to an owner, processor, DBA group and rate plan.
0/3
APPLICATION 2359

Lumen Peak Collagen

Application Started
Merchant Assignments
Link this application to an owner, processor, DBA group and rate plan.
0/3

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.

Request Demo

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.




Book a demo

Book a demo

Start for free

Start for free