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Card Verification

Verify bank and card details and ensure information on file is linked.

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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.

Enabling digital trust with bank & card

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

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TransUnion would like to send you original insight, commentary and research on data, software and analytics, early notifications of exclusive events and information about our products and services. If you would like to receive that information, please let us know using the following options:

For Sales enquiries please call (+44) 0113 868 2600

Alternatively, for all other enquiries please call us on (+44) 0113 388 4300

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