Maverick Commercial Fintech Partner Case Study

Maverick, a full-service provider (FSP) offering a comprehensive, white-labeled payments infrastructure tailored for Independent Sales Organizations (ISOs), Independent Software Vendors (ISVs), banks, and other sales organizations integrated the Equifax Business Principal Report and OFAC alerts via the Equifax API into its onboarding system. This enabled real-time completion of key due diligence checks, automating identity and creditworthiness validation, and providing crucial OFAC screening.