Tailored Audit Questions: Revolutionizing Workplace Efficiency
"Ease of use, automatized scans, bespoke questions, continuous improvement of the platform."
Compliance
Automate regulatory checks. Stop scheme penalties.
Overcome changing PCI-DSS, AML, and BRAM rules. Onlayer helps compliance teams easily manage documents, spot illegal content, and stay ready for audits without adding manual paperwork.
Trusted by leading acquirers & PSPs around the world
PAIN POINTS
The compliance gaps exposing your business
Manual checks create regulatory risks. Onlayer closes them at scale.
01
Changing compliance rules
Keeping up with PCI-DSS, BRAM, and AML rules takes too much time. Missing a policy update exposes your company to heavy fines.
02
Messy document tracking
Managing merchant compliance forms across different teams is slow. This messy tracking creates huge administrative burdens and lost paperwork.
03
Hidden regulatory penalties
Relying on manual checks means violations go unnoticed. These missed violations directly lead to massive regulatory penalties and scheme fines.
SOLUTIONS
How Onlayer protects your compliance posture
Replace manual paperwork with automated, audit-ready regulatory checks.
Automate PCI-DSS tracking
Guide merchants to the exact SAQ form with 100% accuracy using a smart PCI Wizard. Keep all merchant compliance documents in one clear, central dashboard to reduce your team's admin work. Track missing or expired forms automatically to keep your portfolio completely ready for audits.
Spot BRAM and VIRP violations
Find brand misuse, banned goods, and illegal content with up to 92% accuracy. Stop scheme-reported violations and heavy penalties before regulators or auditors flag them. Use a Scheme-Approved MMSP defense to build clear, timestamped evidence logs for your audits.
Screen sanctions with 95% accuracy
Check merchants against global sanctions, AML lists, and local databases instantly. Reach over 95% screening accuracy by dropping the false alarms that waste your team's time. Keep clear, searchable audit logs for every match to prove your total regulatory defense.
We are able to remediate potential vulnerabilities and track portfolio
"An excellent solution for e-commerce risk assessment and management. We provide an enterprise digital commerce platform for business. During quarterly Awareness Meetings, we discuss the overall situation of our projects with their team and clear any questions we have. Furthermore, since it is a cloud-based solution, it doesn't require any integration and thus operational convenience."
Onlayer For Actionable Insights and Periodic Risk Management
"We love the innovative and pioneering perspective of Onlayer. The best part is their continuous upgrades based on research and global field experience, which have expanded the product to cover additional verticals."
Bespoke audit questions
"Automatized scans, customer focus, continuos improvement of platform."
Effective Risk Assessment and Management Product. Great Customer Support.
"We were able to get a clear picture of our merchants’ cyber security posture at the start and close many merchant related gaps. Tracking the overall security posture also keeps us aware of any new cyber security flaws that may emerge and take measures when needed."
Excellent Product Assessing and Remediating Our Clients on Our Behalf!
"Onlayer detecting potential cyber security gaps and suggesting tailored solutions periodically for our projects."
Security matters to usIndustry leaders trust Onlayer to optimize their merchant onboarding strategies and stay compliant in the competitive landscape.
RESOURCESLearn Faster. Decide Clearly.Read the latest insights, follow step-by-step guides, explore real-world case studies, and use our A–Z glossary to move faster with confidence.
Guides
The Complete Guide to Merchant Onboarding for Acquirers, Banks & PSPs
How modern financial institutions are cutting onboarding time, reducing operational friction, and growing their merchant portfolios with AI-driven platforms.
Case Study
From Manual Reviews to Automated Compliance at Scale
See how a Tier-1 GCC Acquiring Bank transform their operations to a more scalable system with utilizing Onlayer^s product suite.
Blog
What to Watch Out For in E-Commerce Security
Let's examine the e-commerce security outlook and discuss the potential risks and challenges that online retailers and consumers may face.
Ready to take control of merchant risk?
See how Onlayer fits your workflow in a short demo.