Developed to help Acquirers and Payment Service Providers, MerchantView™ prevents merchants that pose as legitimate businesses from selling illicit goods.

bad actors exposed by MerchantView™
>800k

MerchantView™ provides you with a complete view of your online merchant payment system portfolio, detecting and preventing transaction and money laundering activities from entering your merchant payment system. By identifying this illicit activity, MerchantView™ helps you reduce and avoid fines, maintain regulatory compliance, and protect your brand so you gain the confidence and peace of mind to conduct business online and strive for a safer digital world.

Key Benefits

Mitigate risk while uncovering new opportunities to grow and scale your business
Mitigate risk while uncovering new opportunities to grow and scale your business
Reduce fines
Reduce fines
Maintain legal and regulatory compliance
Maintain legal and regulatory compliance
Protect your brand from negative associations
Protect your brand from negative associations
Gain insight into your merchant portfolio, ecosystem, and associations
Gain insight into your merchant portfolio, ecosystem, and associations
Ongoing, continuous, and complete support of your entire merchant lifecycle
Ongoing, continuous, and complete support of your entire merchant lifecycle
Lowest Total Cost of Ownership
Lowest Total Cost of Ownership
Fastest time to deployment – EverC customer onboarding is completed within days
Fastest time to deployment – EverC customer onboarding is completed within days

Key Features

Best in class automated transaction laundering detection
Best in class automated transaction laundering detection
Continuous and automated content monitoring across the merchant ecosystem
Continuous and automated content monitoring across the merchant ecosystem
Automated findings/Risk validation, Findings evidence, Test transactions and screenshots
Automated findings/Risk validation,
Findings evidence,
Test transactions and screenshots

MCC detection - Discover the actual line of business of legitimate merchants
MCC detection - Discover the actual line of business of legitimate merchants
WebID - Identify web presence of merchants that have not reported a URL
WebID - Identify web presence of merchants that have not reported a URL
Complete risk profile management that is configurable based on your risk appetite and policies
Complete risk profile management that is configurable based on your risk appetite and policies
Executive dashboard, MIS reports and comprehensive workflow
Executive dashboard, MIS reports and comprehensive workflow
SaaS - scalable, minimal data footprint, and API enabled with enterprise-level security
SaaS - scalable, minimal data footprint, and API enabled with enterprise-level security

Request a Demo

Our live, real-time demo will instantly show you what’s hiding in your merchant portfolio.
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Professional Services

Clients can also purchase EverC’s Professional Services offerings to further customize their experience. We can reduce the complexity of compliance requirements by offering monitoring and testing services for merchants, transactions, and marketplaces.

  • Proactive Detection
  • Undercover Surveillance
  • Expanded Transaction Laundering Verification
  • Card Compliance Consultancy
  • Web Analyst Investigation
  • Deep Analysis Reports
Learn More