Zumigo DeRiskify

Verify buyer identity to prevent fraud and chargeback. Try it now to see it yourself.

Zumigo deRiskify helps you identify fraudulent orders before you process them, saving you time, money and customer trust. deRiskify's identity and payment information verification app ensures that your customers are who they say they are, and their payment method is valid so you can be sure that your business is 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