Merchant Finder
From statement descriptor to full merchant profile
SafetyKit agents autonomously investigate the web to find the online presence, legal entity, and adverse media from a merchant — just from a statement descriptor.
99%+
Descriptor resolution rate
<30s
Average investigation time
4,000+
Data sources searched
Zero
Manual research needed
Give a descriptor. Get back a complete investigation.
Statement descriptors are cryptic. SafetyKit agents parse the descriptor, search Google, run WHOIS lookups, check business records, and scan adverse media databases — all autonomously, all in seconds.
Online presence — website, social media, marketplace listings
Legal entity — incorporation details, registered agents, officers
Adverse media — OFAC/SDN, news articles, BBB complaints, litigation
Risk signals — domain age, SSL status, geo inconsistencies
Built for payment processors and card networks
Whether you're processing millions of transactions or monitoring a merchant portfolio, SafetyKit's Merchant Finder turns opaque statement descriptors into actionable merchant intelligence — at any scale.
Batch ProcessingAPI IntegrationContinuous MonitoringCustom Enrichment
