Platform capability
Risk and compliance
Merchant due diligence remains an internal RebateCardX workflow, while cardholder identity verification is delegated to Lithic and reflected as provider decisions.
Route recovery
Return an unmatched request to a known Rebate Cards path.
The requested route is outside the current website map, so navigation returns to published program information.
- 01 / Request
Unknown pathname
A browser asks for a route that is not present in the current site map.
- 02 / Router
Path resolution
- Normalise the request
- Compare published routes
- Preserve a clear 404 response
- 03A / Option
Return home
Restart with the main Rebate Cards business-model overview.
- 03B / Option
Explore industry models
Continue to rebate models, economics, insights or contact.
- 04 / Website
Published navigation
Only current, intentional destinations are presented as available pages.
- 05 / Recovery
A valid next request
The visitor selects a known destination and resumes the information journey.
What it covers
Operational capability with a controlled state model.
- 01Merchant entity, owner and document review
- 02Four-eyes approvals and limit changes
- 03Provider KYC state and restrictions
- 04Risk, AML and sanctions case records
Operational outcome
No unknown provider or review state is silently converted into an approval.
Rebate program strategy
Apply this capability to a funded merchant campaign.
Define who funds the rebate, what qualifies, how value is calculated and how program performance is measured.
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