Merchant services OS
AI-native merchant infrastructure
Document upload
Secure intake for underwriting packets
Collect applications, statements, voided checks, licenses, ownership docs, and KYC packages while tracking validation status against processor requirements.
Upload center
Merchant packet intake
ApplicationsProcessing statementsVoided checksBank lettersBusiness licensesCannabis licensesOwnership documentsKYC packages
Validation queue
Voided checkEvergreen Dispensary · Owner Andre
ReplaceImage blur detected; routing/account numbers not readable.
Signature packetLifted Wellness · Owner Nina
PendingAwaiting owner signature before PIN debit submission.
Bank letterHarbor Bistro · Owner Maya
ValidatedUploaded and matched to business legal name.
Processing statementsAtlas Auto Group · Owner Leo
MappedThree months uploaded; volume summary extracted.
Automation
Document workflow
Merchant, rep, or onboarding user submits files into a secure merchant packet.
AI checks readability, document type, expiration, business name, and missing fields.
Extracted metadata attaches to application, merchant, processor, and audit records.
Complete packets move into the correct underwriting workflow for the target processor.