The GlobalCollect blog is designed for online merchants. We provide information and help you gain insight related to eCommerce in order to help grow your online business worldwide.

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Appetite for Risk in Cross-Border eCommerce

16 June 2014 - In the Risk Department we often get asked what are the criteria to accept a certain online merchant? What are the items you base your decision on?

Therefore I guess it’s time to share some of the secret ingredients of the risk kitchen.

In essence there are 3 main categories to which each application is screened.

-   Laws, rules & regulations
-   The client’s business model & financial risk
-   Company policies / reputational risk

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