Business Risk Prevention

No Risky Merchants.
No Surprise Losses.

Automate KYB, AML checks, and ongoing merchant monitoring with AI – so you can onboard businesses 10x faster without the risk.

From Suspicion to Certainty in Minutes

AI-Powered Business Vetting

  • Domain Reputation Scoring (We flag fake/phishing sites)
  • Geo-Fencing (We block high-risk jurisdictions)
  • IP Forensics (We detect VPNs, proxies, spoofing)
  • Website Legitimacy Engine (We analyze content changes, TOR links)

Financial DNA Analysis

  • Bank Guarantee Verification (Our AI cross-checks amounts/dates)
  • Financial Health Scoring (We predict cash flow risks)
  • Beneficial Owner Mapping (We uncover hidden ownership)

24/7 Merchant Monitoring

  • MCC Alerts (We notify when high-risk categories change)
  • Social Media Sentinel (We flag deleted LinkedIn profiles)
  • Website Defacement Detection (We spot bait-and-switch)

No More Spreadsheets or Gut Feelings

01

Connect

API integration in less than 1 hour (or use our no-code dashboard)

02

Configure

Set risk thresholds: 'Auto-reject if PEP match > 85%

03

Sleep Easy

Get real-time alerts when risk scores change

Why Us vs. Legacy KYB

Feature

  • Speed
  • Ongoing Checks
  • Fraud Detection
  • Pricing
Best Value

Quarkfin AI

  • 5-min KYB
  • Periodic monitoring
  • 120+ behavioral signals
  • Pay per check. No setup fees

Legacy Providers

  • 3-5 day manual review
  • One-time snapshot
  • Basic document verification
  • Pay power check + setup fees + Maintenance fees

What's Your Fraud Blind Spot Costing You?

Get 100 free KYB checks + ongoing monitoring for 30 days. No credit card needed."