Expose hidden social risks. Protect your portfolio.
Traditional KYM misses critical behavioral signals on social media. Scan merchant-linked accounts to find unregistered channels, brand abuse, and early fraud indicators, preventing costly chargebacks or scheme violations.
PAIN POINTS
Why do teams need social media screening?
Standard website checks miss off-domain behavior. Social Media Screening exposes hidden channel risks.
Uncover unregistered commerce channels
Merchants routinely operate unlisted social pages to sell grey-market or prohibited goods. Without off-domain visibility, these hidden sales channels completely bypass your compliance defense.
Detect early chargeback indicators
Spikes in customer complaints and fake reviews on social platforms are leading indicators of impending chargebacks. Ignoring these signals leaves your acquiring margins highly vulnerable.
Stop impersonation and brand abuse
Fraudulent accounts and brand impersonation tactics operate freely on social media. Traditional onboarding checks structurally fail to detect these complex reputational risks.
SOLUTIONS
How Social Media Screening solves these problems?
Add a critical behavioral layer to your KYM, uncovering illicit off-domain activity automatically.
Discover Hidden Selling Channels
Identify 15–30% of merchants actively selling via unlisted or alias social profiles. Scan platforms like Instagram, TikTok, Telegram and LinkedIn to detect unregistered commerce automatically. Flag illicit marketing linked directly to prohibited goods, gambling, and BRAM/VIRP violations.
Detect Early Fraud & Reputational Risk
Monitor social activity for sudden spikes in customer complaints and chargeback warning signs. Surface early warning signals of brand abuse, impersonation accounts, and fake review schemes. Assess merchant tone, behavior, and overall business legitimacy via advanced AI analysis.
Enhance Audit-Ready Workflows
Export timestamped screenshots, violation logs, and flagged links for definitive internal audit trails. Improve onboarding approval confidence by explicitly validating real-world merchant behavior. Integrate seamlessly into your existing Merchant Onboarding (MOS) and continuous monitoring flows.
WHO IT’S FOR?
One tool helps multiple teams achieve their goals. Connect your departments with a single, shared platform.
Risk & Fraud
dentify merchants exhibiting suspicious social behaviors and hidden off-domain risk signals early.
Compliance
Detect BRAM-linked content, illicit product marketing, and policy breaches operating on social platforms.
Sales
Understand merchant tone, growth trajectory, and genuine customer engagement to inform portfolio strategy
Operations
Strengthen onboarding decisions by systematically validating real-world merchant behavior and account authenticity.
Ready to take control of merchant risk?
See how Onlayer fits your workflow in a short demo.