Basic Compliance Checker
Verifies compliance status so your team doesn't have to.
Free
Your agent runs automated compliance checks across PCI status, MATCH list membership, and basic AML signals for any merchant or applicant. Eliminates the manual lookup routine so your compliance staff focus on exceptions, not lookups.
What your agent does
- ◆ Checks PCI DSS compliance status and SAQ currency
- ◆ Runs MATCH/TMF lookup with reason code reporting
- ◆ Flags basic AML risk signals from transaction patterns
- ◆ Delivers a pass/flag/fail summary with supporting detail
Common use cases
- Pre-boarding compliance gate
- Annual review compliance check
- Renewal and re-certification
Usage & pricing
Included 3 checks / mo
Overage $3.00 per check
Resets Monthly
Available in
Compliance & Regulatory free included
PCI complianceMATCH listAML screeningcompliance checkmerchant verificationTMF