SafeCharge utilizes a multifaceted set of online verification methods to equip its merchants with the extra protection in card-not-present transactions. Some of our verification methods include:

• Behavioral Purchasing Patterns
• Address Verification Services (AVS)
• Card Verification Checks (VBV, MSC, CVV2)
• Identity and Age verification
• Geo-location Checks - Cross-checking of BIN vs. IP BIN vs. country IP vs. country
• Negative Database - Negative BIN, email, IP, phone, address
• Velocity Control - Purchase Limit Rule

If you would like further information on SafeCharge's verification methods, please complete the contact form or contact one of our sales representatives directly, at info@safecharge.com.