Our credit card validation solutions are designed to protect you from identity and payment transaction fraud
Our debit and credit card verification checks enable you validate a customers' ID and means of payment in real-time.
Our card checks are split in to three levels to allow you to control the level of checks you make depending on the value or purpose of the sale.
Card Standard - Checks the card is valid and confirms the name of the card issuer.
Card Enhanced - Links the customer to the card by checking that the applicant's name and address matches the name and address held at the credit card company or the bank.
Card Live - Additional card validation checks to confirm that it is not lost, stolen, expired or cancelled. Also links the card to the address using the payment industry AVS check and links the security (CV2) number to the card.
Request more information about our card verification and validation solutions below or complete our business enquiry form to specify your requirements.