// Lender Solutions

Automated Merchant Underwriting & Onboarding Tools for Lenders

FinMkt’s comprehensive suite includes merchant underwriting, merchant onboarding, merchant monitoring, and ongoing risk management to deliver high performance and strong risk mitigation.

Automated merchant underwriting tools supporting fast, data-driven onboarding and risk evaluation.

Expedited Merchant Onboarding Built to Scale

FinMkt uses automation and API integrations with third-party data providers to support fast, accurate underwriting and continuous merchant management, ensuring optimal performance and reduced risk.

Improved Decision-Making

Customizable underwriting criteria enables comprehensive assessment of a merchant’s financial and reputational health.

Faster Approvals

Our experienced underwriting team and automated processes enable lenders to act quickly and capture business opportunities without delays.

Make Data-Driven Decisions With Automated Merchant Underwriting Tools

FinMkt’s automated merchant underwriting tools streamline every part of the evaluation process, including:

Improved Quality Assurance

Customizable customer experience
Easy application flow
Real-time offer presentment
E-signature functionality
SMS & Email Communication

Risk Management & Compliance

Configurable controls
Clear compliance workflows
Tools that support ongoing monitoring and regulatory alignment

White-Glove Service

Dedicated Account Management
Ongoing Merchant Monitoring
7 Day Live Support
Reporting and Analytics

Digital workflows for automated merchant underwriting and streamlined compliance checks.

Merchant Risk Management & Compliance Safeguards

FinMkt uses a suite of tools and third-party data sources that check over 60 global organizations to verify merchants and business owners against Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.

Additional risk and compliance measures include:

System and Organization Controls (SOC) 2®
Ongoing Internal Compliance Training
Business & Operational Model Review

Automated Merchant Underwriting & Onboarding Tools for Lenders

Expedited Merchant Onboarding Built to Scale

Improved Decision-Making

Faster Approvals

Make Data-Driven Decisions With Automated Merchant Underwriting Tools

Improved Quality Assurance

Risk Management & Compliance

White-Glove Service

Merchant Risk Management & Compliance Safeguards

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