Take Control of Merchant and Transaction Monitoring

with Direct Monitoring API

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API Details

Benefits

• Reducing manual effort and operation cost

• Mitigating business, reputation and financial risks

• Taking timely actions on suspicious merchant sites

• Mitigating human errors of manual checking

• Seamless and simple API integration

Simple Risk Management Lifecycle

• Register all contracted IDs, URLs and MCCs

• Detect unauthorized URLs, either shared account or aggregated transactions

• Alert authorized personnel to investigate, report content includes:

  • Merchant name (with assigned merchant ID)

  • URL(s)

  • MCC

  • Violation type

  • Violation category

  • URL content details

• Investigate report findings

• Action

  • Date of findings resolved

  • Investigate findings and final resolution status

High-Risk Content Under Monitoring:

• Illegal sale of drugs that are prohibited by applicable law from being sold

• Illegal sale of prescription drugs

• Illegal sale of tobacco products

• Brand-damaging sale of images of offensive and / or non-consensual adult pornography

• Illegal sale of images of child exploitation

• Facilitation of unregistered DWOs, binary option trades, Internet gambling, lottery courier services and / or Daily Fantasy Sports in jurisdictions where it is illegal

• Sale of goods or services in violation of intellectual property rights

• Sale of illegal electronic devices (such as mobile repeaters (UK), circumvention devices, modification chips and jammers)

• Sale of certain types of drugs or chemicals (such as synthetic drugs, salvia divinorum, psilocybin mushrooms and spores, and nitrite inhalants)

• Sale of counterfeit, unapproved and / or expired medical and dental devices

• Proxy avoidance services to circumvent rules or regulations related to IP address blocking

• Illegal wildlife trade

• Illegal sale of any other products or services and more …

Read more about our Services

• SiteInspect – Web Content Monitoring
• Transaction Laundering Detection