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PERSONAL
BUSINESS
Contact Us
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English
United Kingdom English
United States English
Botswana English
Brazil Português
Canada English
Canada Français
Chile Español
China 繁體中文
Costa Rica Español
El Salvador Español
Guatemala Español
Honduras Español
Hong Kong English
Hong Kong 繁體中文
India English
Kenya English
Malawi English
Mexico Español
Namibia English
Nicaragua Español
Philippines English
Rwanda English
South Africa English
Tanzania English
Trinidad and Tobago English
Uganda English
Zambia English
Zimbabwe English

TruValidate

Card Verification


Robust, real-time card payment checks.

Request Information
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Build trusted connections

Increase confidence in the validity of consumer-provided card details — ensuring they’re associated with the names and addresses on file.

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Reduce fraud risk

Mitigate against potential fraud threats that use stolen card information, and prevent non-genuine consumers from passing through the process.

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Strengthen customer experience

Leverage non-intrusive checks to validate payment information at speed and automate verification, helping create friction-right transactions.

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.

Get TruValidate Card Verification

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.

See Other TruValidate Solutions

Risk Based Authentication Related Solution

Risk-Based Authentication

Confidently authenticate consumers with ease.

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Fraud Analytics

Risk insights and analytics for stopping fraud before it impacts your business.

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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

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:

Business enquiries: If you have a non-sales related query please call us on (+44) 0113 388 4300

Please read our privacy notice , which explains who we are, how we collect and use your personal information and how you can exercise your privacy rights.

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©2024 TransUnion Information Group Limited. All rights reserved. Registered in England and Wales with company number 04968328. Registered office: One Park Lane, Leeds, West Yorkshire, LS3 1EP. TransUnion International UK Limited, part of the TransUnion Information Group, is authorised and regulated by the Financial Conduct Authority under registration number 737740. Authorisation can be checked on the Financial Services Register at www.fca.org.uk. TransUnion International UK Limited is a credit broker and not a lender. TransUnion Information Group Limited and its subsidiaries utilise the TransUnion name under licence from TransUnion LLC.