For Payment Service Providers, Acquirers & PayFacs

Automate Your Merchant Intake.
Receive 100% Pre-Screened Deal Flowfor a flat fee of between €80–125 per lead

Stop wasting underwriter hours reviewing non-starter deals, restricted MCCs, and incomplete KYB applications. Prevet App filters merchant traffic against your custom risk rulebook before applications ever reach your underwriters.

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Zero Triage Overhead Non-starter deals filtered automatically

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Exact Parameter Matching Country, MCC, currency & volume rules

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Higher Approval Rates Merchants pre-qualified before submission

Underwriting Efficiency

Transforming Traditional Underwriting Bottlenecks

Manual merchant intake causes backlogs and lost revenue. Prevet App standardises pre-screening for instant alignment.

Traditional Manual Intake

High Operational Expense

✕ Clogged Underwriting Queues: Staff waste hours reviewing applications for unsupportable MCCs or unserviceable countries.

✕ Chasing Document Defects: Endless manual back-and-forth requesting missing terms, refund policies, or bank letters.

✕ High Drop-Off & Frustration: Qualified merchants abandon applications due to slow initial responses and friction.

Prevet App Parameter Engine

Automated Deal Qualification

✓ Targeted Lead Delivery: Receive only pre-qualified merchants matching your exact country, volume, and card scheme risk rules.

✓ Pre-Checked Legal Compliance: AI Compliance Scanner verifies merchant website policies before underwriters review.

✓ Rapid Boarding & High Conversion: Fast-track pre-screened merchants to contract signing in 24–48 hours.

Provider Workflow

How Prevet App Works for Payment Providers

Four simple steps to streamline your underwriting intake and receive pre-screened merchant deals.

Publish Acceptance Guidelines

Set up your risk profile via the Provider Portal or API. Configure supported incorporation countries, settlement currencies, volume thresholds, and industry stances (Accept, Restricted, Prohibited).

Automated Anonymised Matching

When a merchant completes a pre-flight check, our engine evaluates their profile metrics against your live parameters instantly without exposing identity.

Receive Qualified Lead Invites

Merchants with high approval probability receive a custom match score and an invitation to apply to your gateway. Non-qualifying traffic is filtered out automatically.

Fast-Track Boarding & Account Approval

Access ready-to-board merchant files complete with pre-verified website compliance policies, volume statements, and KYB document checklists for rapid underwriting sign-off.

Provider Portal Capabilities

Complete Control Over Your Underwriting Criteria

Granular parameters allow you to fine-tune your deal flow and update risk appetites in real time.

Granular Industry & MCC Toggles

Publish Real-Time Vertical Guidelines

Whether you focus on low-risk e-commerce, B2B SaaS, travel, nutra, CBD, licensed gaming/forex, or high-risk sectors, define exact vertical appetites so merchants know your criteria before applying.

Set explicit stances: Accepted, Restricted (case-by-case), or Prohibited

Require specific financial or regulatory licences for restricted verticals

Update rulebooks instantly as card scheme rules or risk appetites change

Geographic & Financial Filtering

Custom Country & Volume Rules

Define exact geographic boarding permissions across US, UK, EEA, LATAM, APAC, and Offshore jurisdictions. Filter leads by minimum monthly volume thresholds to match your target merchant tier.

Select individual approved countries or toggle entire geographic regions

Specify native settlement currencies (USD, EUR, GBP, AUD, CAD, crypto, etc.)

Set volume minimums ($5k, $25k, $100k+) to protect underwriting bandwidth

Frequently Asked Questions for Payment Providers

Common questions about publishing parameters, confidentiality, and integration.

Your risk parameters are stored securely and processed programmatically inside our prevetting calculation engine. Your full rulebook is never displayed publicly or shared with competitors. Merchants only see an anonymised match score and eligibility recommendation based on their metrics.

Changes take effect immediately. As soon as you update a country toggle, volume minimum, or industry stance in the Provider Portal, all subsequent merchant pre-flight checks are evaluated against your updated rulebook in real time.

Yes. Prevet App supports RESTful API webhooks. You can programmatically sync your acceptance parameters directly from your risk management engine or push pre-screened deal packages straight into your CRM (HubSpot, Salesforce, or custom onboarding portal).

Prevet App operates on a transparent, performance-aligned fee model for pre-qualified merchant introductions. Prevet App is 100% free for merchants, with zero hidden markups or transaction fees added to the merchant's processing rate.

Automate Your Merchant Intake.Receive 100% Pre-Screened Deal Flowfor a flat fee of between €80–125 per lead