Global Onboarding
Get a complete view of merchant risk before approval
Make faster decisions with a consolidated risk view, clear evidence, and expert-backed intelligence so you can move legitimate merchants forward and focus review on applications that need attention.
Submit merchant applications your way
Enter merchant data through API, SFTP, or the G2RS portal UI.
Generate an aggregated Compass Score™
Global Onboarding compiles findings into a single Compass Score™ from 0 to 1000, with detailed reason codes and component-level transparency.
Take action and manage merchant lifecycle movement
Approve, reject, or pend merchants. Move approved merchants into monitoring with one click within the same platform
Common Questions
How Global Onboarding operates and what you receive
What Global Onboarding does
Let’s talkDoes it generate a single aggregated risk score?
Yes. Global Onboarding supports configurable components that aggregate risk signals into one Compass Score™ to inform decisions.
Does it use proprietary historical merchant data?
Yes. Compass Score™ is informed by Merchant Map, G2 Risk Solutions’ proprietary database built from 20+ years of global merchant fraud and compliance data.
Does it support sanctions, watchlist, and adverse media screening?
Yes. Sanctions and watchlist screening, consumer ratings, adverse media, and operational risk are configurable Compass Score™ components.
Does it integrate with monitoring and audit workflows?
Yes. Global Onboarding connects onboarding, monitoring, and re-underwriting in one unified merchant risk platform.
How you can use Global Onboarding
Let’s talkCan I configure risk tolerance by component?
Yes. Each Global Onboarding component can be configured to reflect your business rules.
Can I choose automated reporting or analyst review?
You can choose automated reporting, analyst reviewed work, or both – available via API or portal.
Can I re-underwrite merchants already in monitoring?
Yes. Global Onboarding allows re-underwriting of merchants enrolled in PMM or TLD using the same scoring framework.
What Global Onboarding delivers
Let’s talkAggregated Compass Score™ intelligence
A single, configurable aggregated score derived from merchant risk history, content compliance, sanctions screening, adverse media, and operational risk components.
Intelligent risk insights
Compass Score™ uses historical merchant behavior to help inform potential future compliance and fraud exposure.
Lifecycle continuity
Move merchants from onboarding to monitoring to audit within the same UI, reducing vendor sprawl and workflow friction.
Flexible deployment
Use API, UI, or bulk upload with configurable automation levels.
What Global Onboarding does
Let’s talkDoes it generate a single aggregated risk score?
Yes. Global Onboarding supports configurable components that aggregate risk signals into one Compass Score™ to inform decisions.
Does it use proprietary historical merchant data?
Yes. Compass Score™ is informed by Merchant Map, G2 Risk Solutions’ proprietary database built from 20+ years of global merchant fraud and compliance data.
Does it support sanctions, watchlist, and adverse media screening?
Yes. Sanctions and watchlist screening, consumer ratings, adverse media, and operational risk are configurable Compass Score™ components.
Does it integrate with monitoring and audit workflows?
Yes. Global Onboarding connects onboarding, monitoring, and re-underwriting in one unified merchant risk platform.
How you can use Global Onboarding
Let’s talkCan I configure risk tolerance by component?
Yes. Each Global Onboarding component can be configured to reflect your business rules.
Can I choose automated reporting or analyst review?
You can choose automated reporting, analyst reviewed work, or both – available via API or portal.
Can I re-underwrite merchants already in monitoring?
Yes. Global Onboarding allows re-underwriting of merchants enrolled in PMM or TLD using the same scoring framework.
What Global Onboarding delivers
Let’s talkAggregated Compass Score™ intelligence
A single, configurable aggregated score derived from merchant risk history, content compliance, sanctions screening, adverse media, and operational risk components.
Intelligent risk insights
Compass Score™ uses historical merchant behavior to help inform potential future compliance and fraud exposure.
Lifecycle continuity
Move merchants from onboarding to monitoring to audit within the same UI, reducing vendor sprawl and workflow friction.
Flexible deployment
Use API, UI, or bulk upload with configurable automation levels.
Merchant Risk Solutions