Card and Bank Verification

Implement thorough bank and card checks to validate identities and protect against fraud

Our Card and Bank Verification products help ensure consumer-provided details are valid and associated with the names and addresses on file. In instances where card and bank details cannot be linked to the given information, our tools attempt to identify the owner, helping detect suspect behaviour and potentially prevent fraudulent transactions. Our solutions are configurable, and different levels of bank and card checks can be deployed, giving you control over the level of fraud checks and the ability to design them to complement your fraud prevention strategies.

We can also conduct a live check on any bank card in question, verifying the card is active and not blocked, or reported lost or stolen. These days, acting with confidence is a major asset that allows you to focus on your core business.

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Product Highlights

Increases confidence that consumers are using their own cards
Provides assurances the card in use has not been lost or stolen
Reduces risk of fraud through theft or card information
Helps to prevent non-genuine consumers from passing through the application process
Lowers costs associated with fraud
Facilitates a better user experience through automated verification

Resources

Asset Sheet

Learn more about Card and Bank Verification

Featured Content

Fraud Prevention - Customer Experience Recommendations

Learn how you can balance the demands of fraud prevention and customer experience with friction right design.

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