Platform
The Onlayer Platform
The Onlayer Platform provides advanced onboarding, monitoring, insights and compliance management tools for enterprises and financial services firms.
All in a single platform.
- Merchant Risk & Performance Management
- Merchant Compliance Management
- Instant Merchant Acquisition
- 360° Merchant Management
Trusted by Leading Enterprises
How Acquirers Use Onlayer
360˚ Merchant Acquiring and Merchant Management
- Advanced Fraud Assessment
- Simplified POS Eligibility Evaluation
- MCC and Product Content Evaluation & Monitoring
- Compliance Monitoring including PCI-DSS
- AML and Sanction Screening
- Cyber Risk Mitigation
How It Works
The Onlayer Platform is ideal for acquirers looking to accelerate merchant acquisition and gain competitive advantage in the market through a highly customizable, reliable and robust solution that scales with your business.
Use Cases
End-to-End Merchant Management for Banks & PSPs
Your unified merchant command center.
- Merchant Onboarding
Automate and complete merchant onboarding within minutes.
- Merchant Monitoring
Regularly monitor your merchants to detect, prevent and remediate fraud.
- Merchant PCI-DSS Compliance Management
Digitalise and simplify your merchant PCI-DSS compliance.
- Merchant Insights
Gain critical merchant insights to uncover growth opportunities.
End-to-End Vendor Management for Enterprises
A secure and reliable vendor ecosystem.
- Vendor Monitoring
Swiftly identify and address threats from external sources to your business.
- Vendor Compliance Management
Achieve seamless compliance with your company policies.
- Vendor Insights
Take decisive action with ongoing insights into critical cybersecurity risks.