North AmericaA merchant platformGood merchants start selling sooner. Bad ones never get in.88%of risky merchants stopped before they go liveRead the storySee it at work
How a merchant platform uses Business Web Presence.
Business Web Presence
See how a business shows up online, what its customers say and what it really sells, in one API call.
Combine it with other Monnai products in one API call

How a business shows up online, what its customers say and what it really sells.
Reads as
Real business
Next stepApprove
Reads as
3 red flags
Next stepReview first
Its life online
Its life online
Three angles on the business, and the red flags that give a front away.
Most business checks start with a registry and a credit file, and stop when there isn’t one.
Where a typical business check stops, and what Business Web Presence adds.
| Typical business check | Monnai Business Web Presence | |
|---|---|---|
| Starts from | Registry and credit file | How the business shows up online |
| Small businesses | Often no record, no answer | Works if it trades online |
| What you learn | Is it registered? | Is it real, active and what it says it is? |
The decisions Business Web Presence helps with most.
For the owner’s contact details, in the same API call.
How a merchant platform uses Business Web Presence.
KYB, know your business, checks that a business is real and what it says it is before you onboard it or lend to it. Business Web Presence does it from how the business shows up online.
If it trades, it leaves traces online: a website, listings and reviews. Monnai reads them, how long they go back and how steadily reviews arrive.
A website only weeks old, a parked domain, or a burst of reviews in one day. Real businesses build up over time; fronts appear overnight.
Its web presence (online since, website and listings), what customers say and how steadily reviews arrive, what the business really sells, and red flags such as a website weeks old, a parked domain or a burst of reviews in one day.
Business Web Presence checks the business. For the owner’s contact details, add Phone Intelligence and Email Intelligence in the same API call.
Merchant onboarding, business lending, marketplace sellers and payment facilitators.
For most merchants, yes. At a North American merchant platform, 98% of merchants were approved automatically and fewer than 1 in 100 needed a manual check, while 88% of risky merchants were stopped before they went live.
A test on your own data in 5 business days, with results measured on production traffic.