deRiskify

We provide risk indicators that will help you identify fraudulent orders, saving you time and money.

deRiskify's identity and fraud verification service has multiple layers of security to ensure that your customers are who they say they are. Using certified and authoritative data sources, deRiskify quickly confirms the identity of your customers - and sends them a text message for an extra layer of security. Our Credit Bureau data ensures that the name on the card matches the name of the customer, so you can be sure that you're protected against fraud.

• SMS sent to the customer at point-of-purchase to validate phone possession.
• Verify customer’s identity using certified and authoritative data sources.
• Confirm the customer’s name matches the cardholder name using Credit Bureau data