Cardholder Authentication & Verification

DataCash supports a range of solutions designed to provide you with added confidence in your customer's identity and compliance with Know Your Customer (KYC) regulatory requirements. These include:

Key Features

  • Supports Verified by Visa and MasterCard SecureCode services
  • Additional fraud prevention solutions available to control risk on non-Visa and MasterCard transactions
  • Customise configuration of AVS and CV2 checking to maximise genuine sales and minimise rejected transactions from loyal customers
  • Pre-accredited with major bank acquirers where required
  • Online identity verification removes the need for paper documentation, improving the customer experience and streamlining the checking process
  • URU checks Identification data from a wide range of sources ensuring checks are comprehensive and reliable
  • Ease of integration via XML API providing access to all services

Key Benefits

  • Minimise online credit and debit card fraud and customer disputes
    • Receive chargeback protection on qualifying transactions
  • Implement easily via single Internet connection or single software component
  • Reduce operational costs by removing the need for paper documentation
  • Obtain relief from fraud liability