---
title: "Merchant Monitoring Risk Guide"
slug: "merchant-monitoring-risk-guide"
updated: 2026-05-07T21:23:29Z
published: 2026-05-07T21:23:29Z
stale: true
---

> ## Documentation Index
> Fetch the complete documentation index at: https://resource.payrix.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Merchant Monitoring Risk Guide

To provide transparency and accountability, Worldpay for Platforms offers an overview of our merchant monitoring processes and requirements in this guide, helping partners effectively communicate these requirements to their merchants.

The following PDF file is a copy of the Payrix Pro Merchant Risk Guide. Review this guide to understand the risk mitigation techniques, compliance requirements, and detailed merchant monitoring processes, including ongoing monitoring, hold transparency, and account takeover prevention.

[PDF document](https://cdn.us.document360.io/f243b0b3-0695-4293-966a-033fdd216918/Images/Documentation/Merchant Risk Guide.pdf)

A partner entity in the Payrix Pro system that receives fees collected from merchants. Also known as a *Vendor* or a *Referrer*