Merchant risk underwriting

Training purpose:

You'll get to understand the mechanics of Corporate Due Diligence (CDD) within merchant acceptance. This includes the onboarding process, manual judgement calls and credit risk management. Onboarding scenarios explain how to identify and reject higher-risk merchants during the application process.

What will my employees learn about?

  • Why merchant risk is evaluated during the onboarding process
  • How Corporate Due Diligence is defined internally
  • The measures and decisions that help to evaluate risk
  • The manual judgement calls that may be appropriate


Products e course

Product type:



Anti-money laundering & counter-terrorist financing

Sector-specific versions:

  • Payments

What jurisdictions does this training cover?


Who is this training for?

Compliance, payments and verification




From: £25 per user annual licence (discounts applied depending on group size)

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All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.

We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.