AI crawls merchant websites, flags mismatches against declared categories, and delivers verdicts with screenshot proof — in real time.
Three steps from URL to verdict. No setup, no SDK, no maintenance.
Register any merchant URL with its declared business category. Optionally pin specific pages like About or Contact for deeper extraction.
Our AI reads the site like a compliance analyst — understanding context, extracting contact info, detecting risk signals, and capturing a screenshot as proof.
PASS, REVIEW, or FAIL — with full reasoning. Webhook fires to your system. WhatsApp or email alert sent. Audit trail stored permanently.
Built for payment platforms, banks, and e-commerce operators who need to know what their merchants actually sell.
Reads site structure, extracts business info, and understands context — not just keyword matching. Detects gambling, adult content, counterfeit goods and 200+ other risk signals.
Every check captures a timestamped screenshot stored permanently. Immutable evidence for compliance audits, disputes, and regulatory reviews.
4-layer bypass strategy (Chrome, Googlebot, Firefox, cached) learns the best approach per domain and remembers it. Blocked checks are never billed.
Instant webhook on check.failed, check.review_required, check.passed. HMAC-signed payload with full analysis data. WhatsApp and email notifications per alert type.
Create custom verdict rules with AND/OR conditions, velocity checks, and label feedback. System suggests rules based on your check history and labelled profiles.
Tracks changes in company info, contact details, and business description between checks. Flags when a "clean" merchant suddenly changes their phone number or address.
One check = one full crawl of a merchant URL profile, regardless of pages.
Trigger checks, receive webhooks, and integrate verdicts directly into your compliance workflow. Full REST API with consistent JSON responses.
View full API documentation// Webhook payload
{
"event": "check.failed",
"data": {
"verdict": "FAIL",
"confidence_score": 89,
"risk_keywords": [
{ "keyword": "casino", "category": "gambling" }
],
"screenshot_url": "https://cdn.kyw.app/abc.jpg",
"merchant": { "name": "BK8", "url": "bk8mlysia.com" }
}
}