Upsonic keeps merchant risk under control with periodic checks across documents, websites, screening results, reputation signals, and business activity. Your team sees what changed, why it matters, and which merchants need review.
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“With Upsonic, our onboarding and settlement processes have become faster and easier to manage.”
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Upsonic started our AI-native transformation in operations, then expanded other department. With AI HQ, we now manage the entire FinTech from one intelligent platform.
Upsonic showed us what real agentic transformation looks like by turning every step of our business process into an AI-native workflow.
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AI agents log in and navigate websites like a human reviewer.
Payment pages are checked as part of each review.
Legal pages, policies, and company details are checked for consistency.
Alerts are created when pricing looks unusually high or unusually low.
Real onboarding economics, measured across live merchant portfolios.
Turn monitoring data into clear operational answers
AI HQ turns merchant monitoring data into clear operational answers. See what changed, why it matters, where reviews are slowing down, and what your team should do next.
Ask AgentHQ complex questions about merchants, bottlenecks, and expiries. Then get structured answers with evidence, context, and recommended next steps.
Yes. The workflow can compare declared MCCs with website content, product pages, business activity and extracted merchant information.
Yes. Upsonic can read local documents such as tax certificates, proof of address files, signature circulars and trade registry documents.
Yes. Existing AML, KYB, CRM, document storage, communication tools and internal systems can be connected into the underwriting workflow.
No. Risk can continue to be monitored after approval.
Traditional tools usually support one part of the review. This workflow connects documents, websites, UBOs, risk tools, policies, evidence and team decisions into one agentic underwriting process.
Yes. Upsonic can process Arabic merchant documents and extract the key information needed for onboarding, risk and compliance workflows. It can also support market-specific document types used in Arabic-speaking countries.
Upsonic is designed to be affordable for fintech teams. The pricing is not higher than many standalone sanctions, website monitoring or risk tools in the market.
Yes. Upsonic can keep a historical risk record for each merchant.
Yes. You can connect any specific part of Upsonic to your existing PF system or internal workflow through API.
Yes. Upsonic can scan a merchant website and identify key policy pages such as Terms & Conditions, Privacy Policy, Refund Policy, Shipping Policy, Cancellation Policy and other required compliance pages.
Yes. Upsonic can analyze Arabic merchant websites and extract risk signals from website content, product pages, policies, pricing pages and payment flows.
Yes. Upsonic can integrate with your existing CRM, AML, KYB tools and internal systems.