Card Verification

Robust, real-time card payment checks.

Card Verification Feature

Here’s what you can do with Card Verification.

Reduce fraud risk across payments whilst streamlining the customer journey. Access multifaceted insights relating to card ownership, liveness and risk to help optimise operational processes.

Better understand card ownership

Validate the payment method and whether it’s linked to the identity presented. Check if it has been presented with different identities in other transactions.

Fraud risk insights

Help prevent non-genuine consumers from getting through the application process by understanding if card details are associated with a high velocity of other applications.

Access enrichment services

Complement your card check process and ensure the presented card is live on the payment network and matches the CV2 and postcode presented.

Robustly examine digital footprints

Check whether card details are associated with a high velocity of applications, and inspect for historic inconsistencies between data provided and card details.

Support regulatory adherence

Use checks to strengthen your approach to combating changing fraud threats and enhance business efforts to support key compliance requirements.

Flexible and configurable

Customisable and easy to deploy, it allows you to select the level of card checks suitable for your risk appetite. Integrate to enrich your fraud strategy.

If you’re a consumer with questions or issues related to your personal credit report, drivers history report, disputes, fraud, identity theft, credit report freeze or credit monitoring services, please visit our Customer Enquiries page for assistance.

Contact Us

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