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)
  • 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.