// Lender Solutions

Automated Merchant Underwriting & Onboarding Tools for Lenders

Merchant Underwriting & Onboarding

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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