Frictionless Compliance, Built for Payment Processors
Speed is everything in payments—but so is security. Relativity6 helps providers verify businesses at onboarding, flag high-risk merchants, and reduce fraud exposure. Our AI-powered insights ensure compliance from day one and throughout the merchant lifecycle, helping you stay ahead of evolving threats. With real-time risk assessments, you can approve merchants faster while maintaining trust and regulatory confidence.
Why Relativity6?
Onboard Merchants
with Confidence
Instantly verify a business’s legitimacy and risk level before they start transacting, reducing exposure to fraud and regulatory penalties.
Smarter Credit
Risk Decisions
A business’s financial health isn’t static—missed red flags can lead to chargebacks, defaults, and losses. Relativity6 delivers real-time insights, helping credit risk teams assess merchant viability before approval and throughout their lifecycle.
Reduce Risk
at Renewal
Businesses change over time. We help monitor business classifications, ownership structures, and other key indicators to flag merchants that may no longer meet your risk requirements.
Stay Ahead of
Regulatory Scrutiny
With clear audit trails and ongoing business verification, payment providers can demonstrate compliance while minimizing onboarding friction.
Key Capabilities
Business Verification
at Onboarding
Instantly confirm a business’s industry, legitimacy, and operational status using AI-driven classification and entity verification.
Comprehensive
Risk Screening
Check businesses against sanctions lists, adverse media, and legal filings identifying potential compliance risks before they process payments.
Merchant Risk Changes Over Time
Stay informed about shifts in business classification, ownership, or operational status that could impact compliance and risk decisions at renewal.
Seamless API
Integration
Easily integrate Relativity6’s intelligence into your onboarding and risk assessment workflows, reducing manual reviews and approval delays.
Deep Compliance
Insights
Relativity6 provides, among other things for your payments underwriting needs:
Merchant Business Classification & Industry Risk
Key People Insights
Regulatory & Compliance Red Flags
Fraud Indicators & Adverse Media Mentions
Results that matter
Faster, more confident merchant onboarding
Reduce friction while ensuring compliance.
Better risk detection at onboarding and renewal
Catch problematic merchants before they become liabilities.
Stronger compliance posture
Minimize regulatory risk with ongoing business intelligence.
Seamless, automated risk insights
Reduce manual reviews and approve merchants faster.