MaxaFi — the merchant lifecycle, end to end.
Application to underwriting to boarding to monitoring to the residual that pays your channel. MaxaFi is the operational core of the platform and the product most partners white label first.
What it does
Merchant onboarding
A coded application link, business and identity verification, document collection and a decision, without the merchant filling the same form twice.
Real-time underwriting
Risk scoring and decisioning with a written reason on every outcome and a clean exception path for the ones that need a human.
AML, OFAC and KYC
Identity and sanctions screening at onboarding and on an ongoing basis, with the evidence retained for the examiner who asks later.
Residuals and commissions
Any revenue event split down a multi-level hierarchy, published as a statement to each level with a paid mark.
Transaction and risk
Monitoring, velocity, chargeback and dispute handling against the live transaction stream.
CRM and pipeline
Merchants, contacts, deals and the sales pipeline that produced them, in the same system that boards them.
Your brand on the login
MaxaFi already runs as a branded tenant for more than one surface. Adding yours is configuration rather than a fork: your domain, your palette, your module set, your pricing. We do not market to your book.
Put MaxaFi in front of your merchants.
Direct, or under your own brand through the partner program.