Online Risk & Fraud - Address Verification

Protect your online business from online fraud, stop chargeback's!

AVS Validation - With our Address Verification tool the Risk & Fraud system is able to validate the living address of the consumer by running it through the banking system. The consumer address that is validated needs to match the address provided when signing up for the credit card at the issuer bank. Besides using the official AVS - Address Verification System that is limited to certain countries, the Citopay Risk & Fraud management system has access to external databases that share address information, phone numbers, ID numbers and even credit card number. This is another tool that lowers you taking risk with unfimiliar/ new consumers.

  • Data Validation - Validates that the data received from your consumer is accurate/ real details. Data Validation in not just looking at fake payment details but also looks for unreal email details, phone numbers, address details etc.

  • GEO Location Validation - Compares the consumers actual Location and compares it to the Payment Details, Address Location, Phone Number and IP Address.

  • Doublet Validation - Looking up multiple transactions in our banking network by: Name, Payment Details, IP, Email, Phone Number and Address Location.

  • Black List Validation - Validation against our and our networks databases looking up previous chargeback's, fraudulent activity and more. We have over 10 years of blacklisted payment details, personal consumer details, chargeback details, charged back IP addresses, charged back Emails and more.

  • Velocity Validation - Together with your Citopay's dedicated Risk & Fraud manager you will impose limits such as daily, weekly and monthly limits together with maximum transaction amount per transaction, per day, per week and per month.

  • Dispatchers Validation - Our Risk & Fraud system allows you together with your dedicated Citopay's risk and fraud manager to set dispatchers on; BIN, Country, IP, Time Frame, Failed transactions and more.
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