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Seamless Merchant Onboarding
Onboard large merchants, high-risk businesses, and complex cases with rapid underwriting and policy-driven onboarding flows.
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98.8%
MCC Accuracy
100%
VIRP and BRAM Coverage
>95%
Identity Verification Accuracy
90%
Reduction in Human Review
Deployed at Scale by
$10B+
Marketplace
Marketplace
$100B+ Payments
Provider
Provider
And more
$10B+
Marketplace
Marketplace
$100B+ Payments
Provider
Provider
And more
$10B+
Marketplace
Marketplace
$100B+ Payments
Provider
Provider
And more
Why SafetyKit?
Enterprises eliminate manual review queues, cut onboarding times by up to 95%, and achieve consistent, auditable compliance across every market.
Automated Identity & Document Verification
Reads bank documents in 193 languages with >95% accuracy, corporate filings, and financial statements. Flags incomplete or mismatched submissions instantly, reducing compliance backlogs and human error.
Policy-Aware Decisioning
Applies your internal underwriting, risk, and compliance policies automatically—ensuring every onboarding decision meets the spirit and letter of your KYC, KYB, and AML rules.
Continuous Monitoring
Performs perpetual KYC and transaction checks after onboarding, surfacing adverse media, sanctions, or repayment risks in real time. Enables proactive risk intervention without disrupting user experience.
Compliance-Ready Audit Trails
Every decision includes a structured log of data sources, reasoning, and policy references—ready for regulators or auditors at any time. Built on SOC 2 Type II infrastructure with full data partitioning.
How Customers Use SafetyKit for
Seamless Merchant Onboarding
Marketplaces
Marketplaces instantly verify sellers and their businesses, cutting review SLAs from 24 hours to minutes while reducing manual review by 80%.
96.5%
Fraudulent Seller Detection
>95%
Seller Verification Accuracy
80%
Reduction in
Human Review
Human Review
Payment Providers
Payment networks deploy it for merchant and consumer KYC, fraud screening, and credit assessment across multiple jurisdictions. These systems detect synthetic identities and high-risk merchants before they transact.
100%
VIRP and BRAM
Policy Coverage
Policy Coverage
90%
Reduction in
Human Review
Human Review
Real-Time
Across 150+ Jurisdictions
Consumer & Community
Platforms
Creator-driven ecosystems use Seamless Customer Onboarding to authenticate users and monetize safely—verifying identity and payment eligibility while maintaining frictionless signup experiences.
99%
Identity Verification Accuracy
Sub-second
Response Time
>99%
Fraud Detection
Rate
Rate
