Merchant Compliance.
Automated.
KYC website verification at merchant onboarding. Bayesian risk scoring, sanctions screening, operator forensics. One API.
The Problem
Banks must verify merchant websites during onboarding — PSD2, AML directives, and card scheme rules demand it. Manual reviews are slow, inconsistent, and don't scale.
Our Solution
Automated forensic analysis of merchant domains in seconds. Fakeshop detection, legal page verification, blacklist screening, payment SDK validation, operator forensics — all via API.
KYC Merchant Screen
One-shot deep analysis at merchant onboarding. 8 forensic modules per check.
Fakeshop Detection
Trust Score Engine v3 — Bayesian scoring with 25+ weighted signals
Legal Page Verification
4-phase search: crawl, sitemap, AI analysis, link validation
Blacklist Screening
28 sources, authority-tiered. BaFin, BSI, FINMA, CNMV, CNB, CERT
Sanctions Screening
EU, OFAC, UN — fuzzy matching with transliteration
Operator Forensics
WHOIS, email, imprint cross-validation, serial offender detection
Bayesian Risk Scoring
P(F|E) — Prior: FATF + MCC risk, Evidence: likelihood ratios
Regulatory Mapping
Every finding is mapped to the applicable regulation.
API-First
Integrate merchant screening directly into your onboarding workflow.
POST /api/v1/kyc/check
{
"url": "https://merchant-domain.com",
"checks": ["fakeshop", "blacklist", "legal", "sanctions", "operator"]
}
Response:
{
"trust_score": 82,
"verdict": "OK",
"risk_level": "low",
"bayesian_posterior": 0.12,
"sanctions_clear": true,
"legal_pages": {"impressum": true, "agb": true, "datenschutz": true},
"blacklisted": false,
"operator": {"company": "...", "ust_id": "DE...", "hrb": "HRB ..."}
}What’s included in 1 KYC Screen
Each screen runs 8 forensic modules simultaneously — work that would take a compliance analyst 2-4 hours manually.
Fakeshop Detection
Legal pages, operator verification, VIES, completeness scoring
Blacklist Screening
28 authority-tiered sources (BaFin, BSI, FINMA, CNB, CERT)
Sanctions Screening
EU, OFAC, UN — Fuzzy-Matching + Transliteration
Infrastructure Forensics
TLS, DNS, CNAME Cloaking, Hosting-Analyse
Operator Forensics
Entity linkage, shell company heuristics, registry checks
Bayesian Risk Scoring
FATF + MCC priors, evidence-based likelihood ratios
Regulatory Mapping
MaRisk §25h, GwG, PSD2, AMLA 2026
Payment SDK Analysis
Ghost payments, obfuscated JS, transaction laundering patterns
Included in all banking plans. Individual screen price from €12 depending on plan.
Banking Plans
Predictable monthly costs. Each KYC screen runs 8 forensic modules — work that takes a compliance analyst 2-4 hours manually.
Banking Starter
- 10 KYC Screens/month
- REST API
- Standard JSON Reports
- Additional screens: 25 €
- E-Mail-Support
Banking Professional
- 50 KYC Screens/month
- REST + Batch API
- PDF Audit Trail
- Monthly re-screening
- Additional screens: 18 €
- MaRisk §25h Mapping
- Priority-Support
- 99,5% SLA
Banking Enterprise
- 250 KYC Screens/month
- REST + Batch + Webhook API
- Custom Compliance Reports
- Weekly re-screening
- Additional screens: 12 €
- AMLA 2026 Ready
- Dedicated CSM
- 99,9% SLA
All plans include a free 30-day pilot. No commitment.
Ready to automate merchant compliance?
Start with a free 30-day pilot — no commitment.
Schedule Pilot