Real-time card and ID checks for e-commerce
We offer a unique verification suite designed specifically for retailers. Our solution enables you to reduce card-not-present fraud and charge-backs, increase operational efficiency, improve straight-through processing and ultimately enhance your customer experience. Quite simply, it's the most robust identity verification check in the UK market place.
Identify genuine customers
first time
With our online verification suite you have complete
control. We listen to your requirements and only activate the
checks that add value for you - allowing you to strike the perfect
balance between security and sales.
Who are your customers?
ID check
- Minimise the risk of fraud
- Reduce manual order screening
- Minimise rejection of genuine customers
- Reliably confirm customer identity
- Age verification for compliance
Is the customer the genuine
cardholder?
Card ownership check
- Only supplier to use credit reference data to link customer to card
- Link the payment card number to a customer's name and address
- Confirm the card is active, not lost stolen, expired,
cancelled
Be alerted when another individual owns the card
Are there fraud trends in
your orders?
Velocity check
- Identify suspicious repeat transactions with a stolen identity or card
- Real-time alerts to potential fraud
- Halt suspicious transactions immediately
Are you delivering to high
risk addresses?
Delivery fraud check
- Utilise Callcredit's knowledge of fraud hotspots
- Identify the potential risk of fraud at postcode level
- Highly predictive segmentation
Who are your overseas
customers?
Electronically verify your international customers
- Available for 135 countries - the greatest coverage
in the market - Built from the most comprehensive datasets from
each individual country - Access via web, real-time API or batch processing
