Merchant Dashboard

Manage merchant applications, review compliance, and approve accounts

Total

9

Pending

1

Pre-Approved

1

KYC Sent

1

Active

2

Rejected

2

New Merchants

Last 6 months

NovDecJanFebMarApr

Risk Distribution

Low (0-30)
2
Medium (31-60)
3
High (61-80)
2
Critical (81+)
2

2 need attention

Recent Merchants

Last 5 applications

CompanyIndustryCountryRisk ScoreStatusDate

Acme Technologies Ltd

acmetech.com

EcommerceUnited Kingdom
25
Low
Active
15 Jan 24

Global Forex Ltd

globalforex.co.uk

ForexUnited Kingdom
72
High
Pending
03 Feb 24

CasinoMax Gaming Ltd

casinomax.mt

Gaming/CasinoMalta
88
Critical
Rejected
28 Jan 24

EduLearn Platform Inc

edulearn.com

EducationUnited States
15
Low
Active
10 Feb 24

DataStream Analytics GmbH

datastream-analytics.de

Financial ServicesGermany
45
Medium
KYC Sent
18 Feb 24

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