4Stop Providing Dynamic, Real-Time Merchant Underwriting World-Wide Through Their Partnership With Web Shield.
Press Release Published on September 17th, 2018. View Press Release on Newswire.
Cologne, Germany - September 17th, 2018 (NewsWire) – 4Stop (“FourStop GmbH”) a leading global provider for KYC, compliance and fraud prevention announces today their partnership with Web Shield and the launch of their global merchant underwriting solution. Now, through the 4Stop platform, businesses can perform complex, thorough investigations on their merchants to mitigate any risks hidden within business relationships and to obtain a confident, compliant and secure merchant onboarding process.
Through this partnership, Web Shield provides 4Stop with their InvestiGate product that encompasses a whole host of highly precise digital investigative modules, including sophisticated mirroring techniques within its web crawling engine. InvestiGate provides comprehensive risk analysis and recommendations with results delivered in near real-time.
In addition to Web Shields business investigation services, 4Stop provides businesses with further risk analysis techniques including utilising their KYC suite to perform enhanced due diligence on businesses directors in real-time and enrich their data experience. Paired with the ability to easily activate additional risk rules through 4Stop’s real-time risk engine, businesses can expand their investigation processes and ensure they facilitate merchant underwriting and onboarding to their specific risk threshold authorization allowance. Followed by on-going underwriting services and real-time merchant monitoring, businesses obtain everything they require to ensure their risk, compliance and fraud prevention processes in relation to their merchant relationships are managed.
“With 4Stop, we found an ideal partner to make our core product available to a wider audience”, said Web Shield CEO and Founder Christian Chmiel. “4Stop shares our passion for innovation and we are delighted to support them in their endeavour to make risk more transparent for their clients.”