Catch high-risk merchant content. Avoid fines and reputational damage.

Our AI agents monitor merchant content for violations of local regulations, card network rules, and your own internal policies.

Live Demo

See how MerchantScreen works on a real merchant

Choose policies

Choose from major payment providers or upload your own policy documents.

Or upload custom policy:
From PDF, documents, text files. Max: 15 MB
Drop file here or click to browse

Enter website domain to scan

Provide the website you want to check.

Get the report

Launch your scan and see the results

* For demo purposes, only a subset of urls will be scanned.

Built for your business model. Trusted by compliance teams. Loved by ops.

Whether you're a PayFac, marketplace, acquirer, or SaaS platform offering payments, our AI-powered content monitoring adapts to your needs—helping you stay compliant, reduce risk, and scale with confidence.

PayFacs

Catch non-compliant merchants early—before the schemes do.

  • AI-powered content monitoring scales with your portfolio
  • Flags violations of card scheme rules, local regulations, and brand policies
  • Prevents hefty scheme fines and merchant churn
  • Onboard with speed and confidence

Marketplaces

Real-time monitoring for fast, compliant growth.

  • Scan user-generated content as it's created
  • Ensure continuous compliance with scheme rules and local laws
  • Minimize false positives, support small sellers
  • Stay ahead of scheme risk while scaling your platform

Acquirers

Protect your license with intelligent, scalable monitoring.

  • AI adapts to complex merchant portfolios
  • Covers both merchants of record and aggregators
  • Detect content violations early, fulfill CDD requirements
  • Enforce brand-specific rules and manage acquiring risk at scale

SaaS Platforms

Mature your compliance program as you scale payments.

  • Stay aligned with acquirer expectations as you grow
  • AI-powered monitoring detects policy violations early
  • Prevents penalties and supports your reputation
  • Won't slow down onboarding or innovation

How MerchantScreen Works

Compliance workflows shouldn't rely on guesswork. Here's how we change that.

Turn Your Policies into Automated Checks

We convert your policies and SOPs into structured AI-driven checks ready to run at scale.

Scan Merchant Content Automatically

Add your merchant URLs to the platform, manually or via API. Once added, we continuously scan them for violations.

Act on What Matters

Get focused, evidence-based alerts. Flag real risks early—without chasing false positives.

Designed for Confident Compliance

Know exactly where you stand. Get clear, actionable insights tied to the rules that matter—so you can act faster, stay aligned, and move forward with confidence.

Merchant reviews are broken.
We're building a better way.

In collaboration with trust and safety professionals, we're refining and automating merchant reviews to make them more efficient, accurate, and scalable.

Let's explore your use case: