FinMkt’s comprehensive suite includes merchant underwriting, merchant monitoring, and risk management to provide optimal performance and risk mitigation.
Contact UsLeveraging automation with API-integrations of 3rd party data providers, FinMkt’s merchant underwriting and ongoing management provides optimal performance and risk mitigation.
Customizable underwriting criteria provides comprehensive assessment of a merchant’s financial and reputational health.
Experienced underwriting team and automated processes allow lenders to capitalize on business opportunities without delay.
FinMkt’s merchant underwriting handles background checks, bank account verification, licensing, reputational and online history, liens and legal history for a thorough holistic assessment.
FinMkt uses a suite of tools and third-party sources that check over 60 global organizations to ensure that merchants and owners pass Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.
System and Organization Controls (SOC) 2®
Ongoing Internal Compliance Training
Business & Operational Model Review
