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Acquirer Risk Management Solutions

Thank you for visiting ARMS, the best source for merchant evaluations.

If you are a credit card merchant processor we have three good underwriting tools for you.

Fastback Reports are the quickest and least expensive way to validate the merchant before submitting the application to your acquirer.

VirtualSite Surveys provide additional manual searches and are still back to you quickly.

Background Inquiry Reports that dig deeper into the history of principal and business are a must for potentially Higher Risk Merchants.

Remember,"Fraud By A Merchant Against Consumers Can Result in Acquirer Loss."


ISO Backgrounds

As a merchant account processor you frequently add Independent Sales Organizations (ISO s) or sub-ISO s to your organization. Not only do they represent you but they ultimately represent your Acquirer as well.

As government regulatory agencies have increased their focus on "Know Your Customer" it has become crucial for every processor to "Know Your ISO."

ARMS has for many years provided in-depth reporting to assist in the vetting of ISO s.


Features

When you order one of ARMS'reports you are also receiving our personal quality review and our availability to discuss any questions you have about the results of the searches.



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