What it sells
Instant Background Checks for Businesses
Business model breakdown
Buyer: who owns the budget?
Risk and underwriting leaders at payment providers, ISOs and acquirers (e.g. Nexio CRO).
Trigger: what makes them buy now?
Manual merchant legitimacy reviews cause pend rates, slow activation and missed fraud rings.
Workflow: what inputs become what output?
AI synthesizes web footprint in under 30 seconds into legitimacy/risk review, monitors changes continuously, and runs deep investigations with connected-entity views.
Distribution: how it reaches customers
Demo-led ("Schedule Live Demo") with API docs.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Summer 2022 | — | Y Combinator | ycombinator.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.