Associate Merchant File simplifies merchant underwriting, document collection, and secure file sharing between ISOs, agents, and acquiring banks. End‑to‑end compliance ready.
✓ Underwriting complete
✓ 9 documents verified
✓ Reserve account linked
Built for merchant acquirers, ISOs, and payment facilitators
Encrypted upload, e-signature collection, and automated document verification for merchant applications.
Role‑based access for agents, sub‑agents, and underwriters. Full audit trail per file.
Dashboards, automated notifications, and milestone tracking from submission to funding.
Simple, compliant, transparent
Agent enters merchant details, uploads required documents.
Automated compliance checks + manual review queue.
Digital signature, MID assignment, and processor handoff.
Your merchants' sensitive data is protected with AES‑256 encryption, SOC 2 Type II controls, and PCI DSS Level 1 certified infrastructure.
Automated KYC/KYB checks, document expiration alerts, and retention policies.
Schedule a demo or request pricing