// Lender Solutions

Merchant Underwriting & Onboarding

Merchant Underwriting & Onboarding
FinMkt’s comprehensive suite includes merchant underwriting, merchant monitoring, and risk management to provide optimal performance and risk mitigation.

Expedited Merchant Onboarding Built to Scale

Leveraging automation with API-integrations of 3rd party data providers, FinMkt’s merchant underwriting and ongoing management provides optimal performance and risk mitigation.

Improved Decision-Making

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

Faster Approvals

Experienced underwriting team and automated processes allow lenders to capitalize on business opportunities without delay.

Expedited Merchant Onboarding Built to Scale

Leveraging automation with API-integrations of 3rd party data providers, FinMkt’s merchant underwriting and ongoing management provides optimal performance and risk mitigation.

Improved Quality Assurance

  • Customizable CX
  • Easy Application
  • Realtime Offer Presentment
  • E-signature Functionality
  • SMS & Email Communication

Risk Management & Compliance

  • Customizable CX
  • Easy Application
  • Realtime Offer Presentment
  • E-signature Functionality
  • SMS & Email Communication

White-Glove Service

  • Dedicated Account Management
  • Ongoing Merchant Monitoring
  • 7 Day Live Support
  • E-signature Functionality
  • Reporting and Analytics

Merchant Risk Management

FinMkt uses a suite of tools and third-party sources that check over 60 global organizations to ensure that merchants and owners pass Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.
  • System and Organization Controls (SOC) 2®
  • Ongoing Internal Compliance Training
  • Business & Operational Model Review