Clear answers about how WebID operates and what teams receive.
WebID
Identify unknown merchant websites and reduce portfolio blind spots
Undisclosed merchant websites create compliance gaps and monitoring risk. WebID identifies unknown online presence across your portfolio so merchants can be properly underwritten and monitored.
Merchant portfolios are analyzed
Provided merchant data is analyzed to identify merchants with undisclosed online presence using aggregated merchant intelligence and additional data signals.
Findings are validated
Automated identification is paired with analyst review to confirm valid websites and associate them with the correct merchant, supported by evidence.
Merchants move into monitoring
Merchants with confirmed websites are incorporated into underwriting and ongoing monitoring workflows for consistent oversight.
Common Questions
Does it…
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.
Can I…
Can my team review cases?
Yes. WebID findings are delivered as structured cases with supporting evidence, enabling teams to review identified merchant websites.
Can I review findings before they move into monitoring?
WebID identifies and validates merchant websites so they can be incorporated into underwriting and ongoing monitoring workflows.
What do I get…
Portfolio‑wide website identification
Identification of previously undisclosed merchant websites across your portfolio.
Supporting evidence for WebID cases
Validated findings with screenshots and matched merchant data points.
Audit-ready case records
Centralized case records with supporting evidence to enable internal review and compliance processes.
