Contact us

WebID

Find the merchant websites your portfolio may be missing

Uncover undisclosed merchant websites before they leave gaps in onboarding, monitoring, or compliance oversight so merchants can be properly underwritten and monitored. 

shield_person

Merchant portfolios are analyzed

Provided merchant data is analyzed to identify merchants with undisclosed online presence using aggregated merchant intelligence and additional data signals.

layers

Findings are validated

Automated identification is paired with analyst review to confirm valid websites and associate them with the correct merchant, supported by evidence.

search_insights

Merchants move into monitoring

Merchants with confirmed websites are incorporated into underwriting and ongoing monitoring workflows for consistent oversight.

Common Questions

How WebID operates and what you receive

What WebID does

Let’s talk

Does WebID detect undisclosed merchant websites in my portfolio?

Yes. WebID identifies previously unknown merchant websites by analyzing merchant data against portfolio‑wide merchant intelligence and supporting data sources.

Are findings validated by analysts?

Yes. WebID findings are reviewed to confirm valid online presence or document why a website could not be reliably sourced.

Does WebID present findings as cases?

Yes. Results are delivered as structured cases with supporting evidence to enable review. 

Does WebID help reduce card network exposure?

Yes. Identifying undisclosed websites removes monitoring blind spots and supports more consistent compliance oversight. 

What WebID does

Let’s talk

Does WebID detect undisclosed merchant websites in my portfolio?

Yes. WebID identifies previously unknown merchant websites by analyzing merchant data against portfolio‑wide merchant intelligence and supporting data sources.

Are findings validated by analysts?

Yes. WebID findings are reviewed to confirm valid online presence or document why a website could not be reliably sourced.

Does WebID present findings as cases?

Yes. Results are delivered as structured cases with supporting evidence to enable review. 

Does WebID help reduce card network exposure?

Yes. Identifying undisclosed websites removes monitoring blind spots and supports more consistent compliance oversight. 

Merchant Risk Solutions

Onboarding

Monitoring

Risk Intelligence