📄️ Merchant Agreements & Reserves
MPA terms, reserve types, MATCH list reporting, and sub-merchant agreements across traditional acquirer and PayFac models
📄️ Ongoing Monitoring
Transaction monitoring, periodic KYC refresh, enhanced due diligence, and re-underwriting across payment models
📄️ Merchant Lifecycle
Merchant agreements, ongoing monitoring, and relationship management
📄️ Merchant Lifecycle Quiz
Self-assessment questions for ongoing monitoring, re-verification, enhanced due diligence, and merchant lifecycle management