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Merchant Checkpoint vs Napier AI

A side-by-side comparison built from both listings. Blank cells mean the company has not given that detail; we never guess.

Merchant Checkpoint compared with Napier AI
DetailMerchant Checkpoint logo Merchant CheckpointNapier AI logo Napier AI
What it doesCheck your store's public pages against Google Merchant Center policies AI-powered anti-money laundering and financial crime compliance platform
StageStartup Not given
FoundedNot given Not given
Based inNot given GB
Pricing modelNot given Contact for pricing
PricingFree tier: summary scan with top 3 items. Monitor: $49/month with weekly automated rescans and email reports. Rescue: $149 one time for stores already suspended or warned, including step-by-step fix instructions and one automated rescan 7 days later. Not given
Key features
  • Public page scanning without store login access
  • 55 compliance checks across 8 categories
  • Step-by-step fix instructions per issue
  • Links to relevant Google policy pages
  • Template text for missing policy sections
  • Real-time and batch screening across sanctions, PEPs and adverse media
  • Advanced machine-learning enabled transaction monitoring
  • Highly performant real-time screening of payment types against sanctions and watch lists
  • No-code rule builder and sandbox for testing
  • 90% false positive reduction
  • Automated workflow orchestration for low-level tasks and alerts
  • Single unified compliance platform with screening, monitoring and case management
  • Cloud-native, API-first architecture with real-time performance at scale
  • ISO 27001:2022 certified and SOC2 Type 2 audited
What makes it different
  • Requires no store or Merchant Center access, using only public pages
  • Scans complete within about one minute while respecting robots.txt
  • Honest communication about limitations and what cannot be detected
  • 90% reduction in false positives with intelligent detection engine
  • Deployed in as little as 6 days with rapid go-live
  • One platform across screening, monitoring and case management with single cost of ownership
  • 65%+ improvement in case investigation time
  • Developed with regulators for explainable and auditable AI
Community votes00
DR (Domain Rating by Ahrefs)Not checked yet no change since last check51 +1 (up) since last check
Trust Flow (Majestic)018
Citation Flow (Majestic)1038
Referring domains (Majestic)1581

3 details filled in for both companies.

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