Verify
BR-DGE Verify enables you to check that the name a cardholder submits matches the account name the issuer holds on file, NOT the card name.
Benefits
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Stops card-not-present fraud
When a PAN and CVV are stolen but the name is not, Verify catches it. A fraudster can have the card number but not the account name held by the issuer.
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Strengthen safer gambling compliance
Verify helps you to identify a customer and stop them from using someone else's card to keep playing. This helps you to fulfil AML obligations around exclusion and identity.
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Fewer downstream costs
Stops bad transactions before authorisation, avoiding chargeback and processing fees
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A foundation for KYC (Know Your Customer)
Name-matching data that you can build richer identity checks on, over time.
Updated about 1 hour ago