With License Renewal, you can check the merchant against all available white lists and set reminders for their license expiration date.

With the help of OpenCorporates, the worldwide largest open companies database, we can give you access to dynamic information about a merchant's management and corporate structure.

Web Shield operates its own crowd-sources warning list that is constantly growing. If this isn’t enough: you can also create your own blacklist.

For American consumers, the Better Business Bureau is the primary venue to flag dubious merchants. Through our solutions, you have direct access to the BBB’s ratings.

Find out if there are customer complaints or fraud warnings for your merchant. The research takes entity names, addresses, telephone numbers, billing descriptors etc. into account.