Whether you’re accepting payments from customers, or paying out to them, you need to have robust checks in place to make sure they are who they say they are

We offer different levels of bank and card checks so you can control the level of your checks to meet your fraud prevention strategy.

Bank Suite
Bank Standard Verify the bank account and the issuing bank.
Bank Enhanced Verify the bank account is linked to the supplied identity.
Bank OFA Uncover the true owner of the bank account if it differs from the supplied identity.
Bank Account Plus Verify non-consented and high risk bank accounts.
Bank Real-time fraud alerts (RTFA) Identify unusual behaviour and inconsistencies relating to bank accounts.
Card Suite
Card Standard Verify the card issuer.
Card Enhanced Verify the card is linked to the supplied identity.
Card OFA Uncover the true owner of the card if it differs from the supplied identity.
Card Live Verify attributes of the card such as expiry date, security code and verify the address.
Card Real-time fraud alerts (RTFA) Identify unusual behaviour and inconsistencies associated to credit and debit cards.

We’re unique in being able to verify the identity, bank and card together to give you complete confidence in where the payment has come from and where any payments are made to.

Our Bank and Card solutions can also be combined with any of our other Fraud and ID themes, for example increase fraud protection by combining Card checks with Device and Mobile solutions.

Get in touch to see how we can help your business

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