In the payment processing arena, service providers such as Visa, MasterCard and Amex, have strict guidelines that prevent merchants from using their services to facilitate illegal transactions. This process has forced issuing banks and payment processors to implement comprehensive risk management frameworks to avoid being fined by the issuing service providers.

As part of this process, Veri-Site's database enables issuing banks and payment processors to screen against 'known-risk' or to discover 'unknown-risk' by mapping out relationships and links between seemingly unrelated parties.