Discover hidden merchant URLs. Eliminate digital blind spots.
Automatically discover and validate all merchant websites using advanced AI-matching, even without a URL. Ensure 100% digital visibility and strict BRAM/VIRP adherence by uncovering undisclosed brands, alias merchants, and hidden compliance risks.
PAIN POINTS
Why do you need to uncover hidden merchant URLs?
Missing digital footprints create severe compliance gaps. Online Presence Detection exposes them.
Ensure complete KYM evaluations
Tens of thousands of legacy merchant records lack an accurate or updated URL. Operating without a validated digital footprint leaves your KYM processes fundamentally incomplete.
Detect hidden scheme violations instantly
When merchants operate undisclosed websites, BRAM violations and transaction laundering go completely unnoticed. This massive digital blind spot directly threatens your acquiring license.
Unlock deep portfolio intelligence
Inaccurate data hygiene obscures your true merchant ecosystem. You are missing critical cross-sell opportunities and brand expansion potential hidden within your own portfolio.
SOLUTIONS
How Online Presence Detection solves these problems?
By using advanced AI to automatically map your legacy merchant records to live digital domains.
AI-Driven Domain Discovery
Match up to 65% of URL-less merchant records to valid online domains automatically using AI-driven entity correlation. Discover and link associated brands, alias merchants, and alternate URLs without requiring any merchant input. Achieve 100% digital URL coverage across your portfolio to meet strict local KYM and regulatory obligations.
Hidden Risk & Violation Detection
Find brand misuse, fake goods, and banned content across your entire merchant portfolio to ensure strict BRAM/VIRP adherence and comply with global and local regulations. Achieve 3x higher accuracy in uncovering hidden transaction laundering signals compared to manual legacy systems. Enhance your overall compliance posture and audit readiness by illuminating previously unmonitored digital assets.
Portfolio Intelligence & Cross-Sell
Identify highly qualified cross-sell leads by uncovering additional domains and brands operated by your existing merchants. Enrich your portfolio data to enable advanced segmentation and highly targeted revenue expansion. Integrate discovery seamlessly via RESTful APIs into your existing onboarding and continuous monitoring workflows.
WHO IT’S FOR?
One tool helps multiple teams achieve their goals. Connect your departments with a single, shared platform.
Compliance
Achieve 100% portfolio URL coverage to explicitly meet strict BRAM/VIRP, PCI-DSS, and global regulatory mandates.
Risk & Fraud
Uncover hidden transaction laundering and illegal content operating safely on undisclosed merchant domains.
Sales & Acquiring
Discover highly qualified cross-sell leads and new digital revenue streams hidden within your existing portfolio.
Operations
Cleanse legacy databases and drastically improve your portfolio data hygiene without manual human investigation.
Ready to take control of merchant risk?
See how Onlayer fits your workflow in a short demo.