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Merchant Portfolio Monitor

Weekly merchant monitoring that re-checks up to 25 merchant sites for changes, prohibited products, complaints, regulator actions and domain problems, with a decision per merchant.

Built for acquirers and payment facilitators running merchant monitoring on their portfolio.

Skills
  • High risk industry screening
  • High risk country screening
  • Website trust verification
01

Why this work is hard

The problem

Acquirers and payment facilitators monitoring their merchant portfolio spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.

The GREP AI agent

Merchant Portfolio Monitor does that work as a GREP AI agent. It takes a whole list and runs it again weekly. Every run delivers a sourced report, with every claim linked to its source.

02

What you get

01
On a schedule
It takes a whole list and runs it again weekly.
02
Sourced delivery
Every run delivers a sourced report, with every claim linked to its source.
03
Ready to act on
The result is a table, check or decision you can act on, not a chat answer.
04
Make it yours
Clone it, edit its instructions and make it your own in one click.
Use cases
01Acquirers and payment facilitators monitoring their merchant portfolio who do this work by hand today
02A standing brief that lands before the meeting it is for
03Merchant risk research without the tab sprawl
04Payments research without the tab sprawl
03

How it works

  1. 01

    Fill in the form

    The form asks for: Merchant websites and onboarded category (one per line); Prohibited and restricted product policy; Markets merchants sell into (optional).

  2. 02

    Skills run

    3 specialized skills run across live sources, registries and documents: high risk industry screening, high risk country screening, website trust verification.

  3. 03

    Evidence and checks

    Every claim is cross-referenced and linked to the source it came from.

  4. 04

    You get the result

    Sourced report, ready to share, export or run again.

04

What Merchant Portfolio Monitor delivers

Web pageMerchant Portfolio Monitor, 5 October 2026: Both Merchants Need Review, Neither Could Be Screened
Open the full page
05

FAQ

What does Merchant Portfolio Monitor need to run?

Merchant Portfolio Monitor needs merchant websites and onboarded category (one per line) and prohibited and restricted product policy; markets merchants sell into (optional) is optional.

How often does Merchant Portfolio Monitor run?

It takes a whole list and runs it again weekly.

What does Merchant Portfolio Monitor deliver?

Every run delivers a sourced report, with every claim linked to its source.

Can I change what Merchant Portfolio Monitor does?

Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.

What counts as a violation?

Only what your prohibited and restricted product policy names. It never substitutes its own list, and other risks are noted as observations.

Does it make purchases or log in?

No. It only observes public sources and never attempts purchases or logins.

What decisions does it give?

No change, Review or Escalate for each merchant, with a reason and rows needing action first. Every finding cites a URL, and observations are kept separate from inferences.

06

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Run Merchant Portfolio Monitor in minutes.

Free to start. Run it once, put it on a schedule, or clone it and make it yours.

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