Payments

Customer identity verified and reported back to the payment provider in less than a second?

That’s why payment specialists such as RBS, Retail Decisions, Metacharge, Cybersource and prepaid card specialists such as Altair Financial Services are increasingly using our identity check solutions on their merchants’ transactions flows.

Our simple API can be integrated to prevent fraud and chargebacks and our identity verification solutions will:

• Verify customer identity such as Name, Address, Date of Birth, home phone number and other customer characteristics
• Block fraudulent transactions with fraud alert data sharing
• Verify customer IP address to target X-border fraud
• Enable global customer acquisition with a range of verification tools
• Minimise customer rejection
• Get the correct address with global address verification

 What’s in it for payment providers?

Partnerships with our ID checking technology can be full system integrations or more simple referral marketing agreements that drive renewable revenue streams for both parties. 

If you want to hear more about the 192 partner programme, please contact us for further information.