To ensure merchant acquisition compliance, the invention enables creation
of merchant selection criteria that are used to query a database of
acquired merchants. A set of acquired merchants is randomly compiled
based on the selection criteria and is entered into a workflow to
determine compliance with a set of rules that are represented by a
checklist. A checklist corresponding to the set of acquired merchants is
retrieved. The set and the checklist are combined to create a case, which
is assigned to a representative. The representative ensures that a
merchant acquisition form for each merchant in the set complies with a
checklist item. When a merchant acquisition form is found to be
non-compliant, then it is either corrected by the representative (if the
error is minor), or sent to an acquisition manager (when more substantive
errors are found). The acquisition form is then corrected and the case is
closed.