Occurence Fees

Yes. Agent Hub includes access to a network of processors that cover low to high-risk merchant types. Our Swap feature helps you manage declines by automatically rerouting accounts to another vendor when needed.

UnderwriteIQ uses data from multiple sources — including KYC, KYB, bank verification, credit checks, and fraud databases — to evaluate merchant applications in real time. Our AI-driven decision engine applies customizable rules and models to automatically assess risk, then returns an Approved, Declined, or Manual Review status within seconds. This helps payments companies scale faster while maintaining control over risk thresholds and underwriting criteria.

Absolutely, give your customers the ability to sign up once and populate all of your forms (MPA, Purchase Agreement, Gateway Form, and more). You can also move data across applications and send for signature with a single click.

Yes, UnderwriteIQ includes a user portal where your underwriters can review flagged accounts, assess risk details, and make final decisions when manual intervention is required.

No. Under provides identity services as part of the platform — you don’t need separate contracts or integrations.

UnderwriteIQ pricing is customized based on your underwriting volume, development needs, and the identity verification services you require. Contact us for a tailored proposal.

We orchestrate identity checks across multiple vendors, using internal logic and AI to optimize results. Services include: KYC (Know Your Customer) KYB (Know Your Business) Bank Account Verification, Credit Checks, & Mastercard MATCH Screening