G2 provides a range of merchant investigation and analysis services that are designed to help you uncover hidden risk about a particular merchant, before and after boarding it.
Prior to boarding
Before boarding a merchant, G2 recommends requesting an OnBoard report to enhance your due diligence process. OnBoard provides an objective rating of a merchant’s e-commerce risk by scanning its history and website and performing a series of tests on its site. Reports are delivered within one business day and are a valuable tool to help you decide whether or not to board a merchant.
After boarding
G2 offers a variety of investigative services that allow you to dig deep into your merchant’s past and present activities and affiliations. Just ask us to learn more.