Search
Contact Us
TruValidate

Card Verification

Robust, real-time payment checks.

Request Information
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.


Insights and Resources

  • Load More

Contact us

* Required field

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

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.