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As part of our risk management process, we provide our merchants a multifaceted set of online verification methods to equip our merchants with the extra protection in card-not-present transactions. Some of our verification methods include:
- Behavioural 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
Please contact info@emetmerchant.com to learn more about the verification methods we provide
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