A workspace where your team sees everything.
Requests and decisions, balance and limits, bundles, policies, API keys and team access — in one place.
Request a demo| Request | Scenario | Score | Decision | Triggered rules | Time |
|---|---|---|---|---|---|
| deposit | 75 | Review | RULE_01 +30 · RULE_07 +22 · RULE_12 +15 | 13:34:12 | |
| withdrawal | 91 | Block | RULE_01 +40 · RULE_09 +18 | 13:31:05 | |
| payment | 18 | Allow | — | 13:30:10 | |
| onboarding | 34 | Allow | RULE_20 +12 | 13:28:47 |
Modules
Manage all your checks — no emails to support.
All requests
Every request with its decision, score and decision log. Filter by status, scenario and date.
REQUESTSBalance
Remaining balance, charges per check and top-up history.
BALANCECheck limits
Limits per check type. Recurring background checks count towards the limit too.
SCREENING_LIMITSPrices
The cost of every check and bundle — no surprises on the invoice.
PRICESAPI keys
Separate keys for sandbox and production, rotation and revocation.
API_KEYSBundles
What's in each bundle and the price for the whole set of checks.
BUNDLESPolicies
Rules, weights and thresholds per scenario — whatever is set up in Rule Lab.
POLICIESAccess
Team roles: who sees requests, who changes the policy, who manages keys.
ACCESSSee whether a decision reached your system.
Every webhook has a delivery history: status, response code, time and retries. No more hunting for lost events in the logs.
Endpoint api.merchant.io/hooks/pc
decision.created · active- 84 ms200 OK
decision.created
13:34:12
- 91 ms200 OK
decision.created
13:31:05
- 77 ms200 OK
decision.updated
13:30:10
- —500 · retry
decision.created
13:28:47
- 102 ms200 OK
decision.created · retry
13:28:17
- 69 ms200 OK
screening.recurring
13:22:40
Example. Endpoint and times are illustrative.