Merchant Website Compliance Checker for Onboarding

Shopper Approved Merchant Reviews Scraper

automation-lab/shopper-approved-merchant-reviews-scraper

Extract public Shopper Approved merchant reviews with ratings, text, reviewer details, verification, merchant responses, survey answers, profile context, and date filters for reputation monitoring.

Payments Stack Detector - Tech Stack for PSPs

sterlingverify/payments-stack-detector

Payment tech stack detector: find which payment gateway or PSP a website uses (Stripe, Adyen, PayPal, Klarna, Shopify Payments, Checkout.com and 30+ more). Bulk-check store URLs to build PSP sales lead lists and research competitors' merchants.

Rakuten Affiliate API - Merchants, Coupons, Products

viralanalyzer/rakuten-affiliate-merchants

Query Rakuten Advertising APIs for affiliate merchants, products, and active coupons. You provide your own OAuth credentials or access token. Multi-network: US/UK/AU/BR/DE. Get merchant IDs, deep-links, commission data.

MCC Checker - Merchant Category Code Lookup

sterlingverify/mcc-checker

Check whether a merchant's assigned MCC fits its website or business description, using no LLM. You get suggested MCCs with confidence, a match/mismatch verdict, high-risk MCC flags, miscoding patterns, and each PSP's likely stance from its public policies (Stripe, PayPal, Adyen and more).

Payments Region Checker

sterlingverify/payments-region-checker

Classify card payments by region: EU/EEA/eurozone/SEPA membership, UK vs EU SCA regime, domestic / intra-EEA / UK-EEA / inter-regional classification and interchange-cap notes. Input countries, ISO codes or BINs.

Compliance Data Scraper. No login or cookies. MCP-ready for AI agents. $3.75 per 1,000 records.

UK Gazette Insolvency Check

sterlingverify/uk-gazette-insolvency

Check UK companies against The Gazette insolvency notices: winding-up petitions, liquidation, administration and creditor notices. HIGH/REVIEW/NONE_FOUND risk flag per company, or a daily insolvency feed for credit control, KYB and merchant risk.

UK New Company Incorporations

sterlingverify/uk-new-companies

Daily feed of new UK company incorporations from Companies House. Filter by SIC code, location, company type or date to build fresh B2B lead lists of newly registered limited companies, with address, postcode and SIC codes. Export CSV/JSON, API or schedule.

Domain Age, WHOIS & RDAP Lookup

sterlingverify/domain-rdap-lookup

Bulk domain age, WHOIS/RDAP lookup: registration date, expiry date, registrar, status codes and nameservers for any list of domains. Spot newly registered domains for fraud, merchant onboarding and KYB risk checks. CSV/JSON, API or schedule.

Payments Integration Spec Pack

sterlingverify/integration-spec-pack

Turn structured merchant and acquirer integration details (MIDs/TIDs, MCC, schemes, currencies, 3DS/SCA, test/live endpoints, webhooks, settlement, contacts, timeline, sign-off) into a branded PDF spec with a completeness report. Secrets and card numbers are automatically stripped.