Solutions & Services
Verification Methods
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, CVV2)
- Card Verification Checks (3D Secure)
- 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 information request form.