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Annual Review Scheduling & Execution

Runs annual merchant reviews without the calendar chase.

Core · Merchant Lifecycle

Your agent schedules and executes annual merchant reviews automatically — triggering document refresh requests, re-running risk scores, and assembling the review package for your team's sign-off. Nothing falls through the cracks.

What your agent does

  • Schedules annual reviews based on boarding date and risk tier
  • Requests updated documents and compliance attestations
  • Re-runs credit, MATCH, and OFAC checks automatically
  • Generates review summary for underwriter sign-off

Common use cases

  • Portfolio-wide annual review cycle
  • High-risk merchant re-underwriting
  • Compliance-driven review triggers

Usage & pricing

∞ Unlimited

Token cost only — no per-execution charge. Runs as many times as your team needs.

Available in

Merchant Lifecycle core included
annual reviewmerchant re-underwritingperiodic reviewcompliance reviewportfolio reviewrisk refresh