From statement descriptor to full merchant profile

SafetyKit agents autonomously investigate the web to find the online presence, legal entity, and adverse media from a merchant — just from a statement descriptor.

99%+ Descriptor resolution rate

<30s Average investigation time

4,000+ Data sources searched

Zero Manual research needed

Give a descriptor. Get back a complete investigation.

Statement descriptors are cryptic. SafetyKit agents parse the descriptor, search Google, run WHOIS lookups, check business records, and scan adverse media databases — all autonomously, all in seconds.

• Online presence — website, social media, marketplace listings
• Legal entity — incorporation details, registered agents, officers
• Adverse media — OFAC/SDN, news articles, BBB complaints, litigation
• Risk signals — domain age, SSL status, geo inconsistencies

Merchant Finder

Statement Descriptor Input

AURORA IMP 8772215*
Aurora Imports LLC
99.2% confidence

• Website
  auroraimports.com

• Legal Entity
  Aurora Imports LLC, Delaware Corp #7821934

• Registered Agent
  National Registered Agents Inc.

• MCC
  5999 — Miscellaneous Retail

• Phone
  (877) 221-5XXX

• Adverse Media Scan
  No OFAC/SDN matchesClear
  No adverse news articlesClear
  BBB complaint (2024): shipping delayLow risk

Agent Investigation Steps

1. Parsed descriptor → extracted merchant name + phone fragment
2. Google search → found auroraimports.com, matched phone prefix
3. WHOIS lookup → domain registered to Aurora Imports LLC
4. Delaware SOS → confirmed corp #7821934, active status
5. Adverse media scan → BBB, OFAC, news archives checked

Built for payment processors and card networks

Whether you're processing millions of transactions or monitoring a merchant portfolio, SafetyKit's Merchant Finder turns opaque statement descriptors into actionable merchant intelligence — at any scale.

• Batch Processing
• API Integration
• Continuous Monitoring
• Custom Enrichment

Protect your platform.