IP Address Verification
IP Address Validation is the practice of checking where your customer is physically located as they make an internet transaction. If your customer says they are in Manchester but their IP address is in Nigeria it might be cause for concern. 192 Net-ID helps identify mismatches between where the customer is connected to the web, their billing address, their delivery address and the origin of their issuing bank.
Here’s a list of the transaction characteristics that our IP address validation technology uses to profile customer transactions:
- Geographical distance between billing and shipping addresses
- Geographical distance between IP address web connection and billing addresses
- The geographical relation of the card’s country of origin to the delivery address and IP address
- The use of an IP anonymiser when “customers” connect to the web
Use 192 Net-ID in conjunction with name, address and age verification solutions for a truly global solution.
Our Solutions
- Net-ID - Increase your level of fraud protection; add IP address verification into the customer identity check process.
Did you know?
Research has shown that where there is such a mismatch between key transaction components, there is a 68% probability of fraud.
